DOSSIERS / GFA LAS NIERAS
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Company dossier

GFA LAS NIERAS

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493604052 · 493604052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFA LAS NIERAS
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493604052
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dissolved
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Real-estate development company (SCI)
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2007-01-11
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2 AV DE LA 1ERE ARMEE FRANCAISE, ET DANUBE, 03800 GANNAT
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68.20B
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€91,200
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Connections

9 links
Shared operator — likely the same administrator
EURL JEAN-MICHEL MORANDShared officer / director · 10 share thisSCI DU MOULIN DE BONCOURTShared officer / director · 10 share thisSCI SABINEShared officer / director · 10 share thisSCEA FERME DES MONTMARTINSShared officer / director · 10 share thisSABINE IIShared officer / director · 10 share thisSUD EVENTShared officer / director · 10 share thisJ2M MENUISERIE BANDOLAISEShared officer / director · 10 share thisGFA DES MONTMARTINSShared officer / director · 10 share thisLES ATALANTES DU TARN ET GARONNEShared officer / director · 10 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
MICHEL JEAN MORANDDirecteur—France registry
CHRISTIANE MICHELLE MORANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100