DOSSIERS / GFA DES PEUPLIERS
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Company dossier

GFA DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492007232 · 492007232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA DES PEUPLIERS
fr_insee
492007232
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-09-26
fr_insee
680 CHE DES FELIBRES, 13310 SAINT-MARTIN-DE-CRAU
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DES PEUPLIERSfr_insee · 338696826 · dissolvedGFA DES PEUPLIERSfr_insee · 411120967 · dissolvedGFA DES PEUPLIERSfr_insee · 422267708 · activeGFA DES PEUPLIERSfr_insee · 488459058 · dissolvedGFA DES PEUPLIERSfr_insee · 528667579 · dissolvedGFA DES PEUPLIERSfr_insee · 829698620 · dissolvedGFA DES PEUPLIERSfr_insee · 908653439 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI DES FOURCHESShared officer / director · 4 share thisEARL DU CENSShared officer / director · 4 share thisEARL RICAUDShared officer / director · 4 share thisRICAUD VINS DISTRIBUTION SARLShared officer / director · 6 share thisSOCIETE CIVILE DU TUCOShared officer / director · 6 share thisVIGNOBLES DIFFUSION G.R.Shared officer / director · 6 share thisBIHOTZAShared officer / director · 6 share thisA CUISTANCEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILLES RICAUDDirecteur—France registry
OLIVIER RICAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100