DOSSIERS / GFA DES BATTAUDES
← SearchExport PDF
Company dossier

GFA DES BATTAUDES

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499235760 · 499235760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFA DES BATTAUDES
fr_insee
499235760
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-08-02
fr_insee
RUE DU PUITS BOURET, 21190 MELOISEY
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DENIS CARREShared registered address · 3 share thisAGNES PAQUETShared officer / director · 3 share thisDENIS CARREShared registered address · 3 share thisAGNES PAQUETShared officer / director · 3 share thisSESTIUS VINShared officer / director · 6 share thisPEARL'SShared officer / director · 6 share thisLA TUILERIEShared officer / director · 6 share thisLA MERShared officer / director · 6 share thisSAS DU PAVILLONShared 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

3 people
NameRoleFromSource
AGNES FROMAGEOTDirecteur—France registry
PATRICK PAUL LECOMTEDirigeant—France registry
SEBASTIEN MARC ROBERT PAQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100