DOSSIERS / GFA CONSA NORD
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GFA CONSA NORD

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501556799 · 501556799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GFA CONSA NORD
fr_insee
501556799
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dissolved
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Real-estate development company (SCI)
fr_insee
2007-12-18
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105 CHE DES PALUDS, LES ALLEES, 13630 EYRAGUES
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68.20B
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€35,000
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Connections

16 links
Shared operator — likely the same administrator
EARL DU STADEShared officer / director · 2 share thisSCI BOIS DE LARYEShared officer / director · 2 share thisOCTOBREShared officer / director · 5 share thisJUPITERShared officer / director · 5 share thisAGUA TAHITIShared officer / director · 5 share thisTIAMOShared officer / director · 5 share thisSARL CELLIER DES TROUBADOURSShared officer / director · 11 share thisEDITIONS DU DETOURShared officer / director · 11 share thisSOINS INFIRMIERS PARIS MARAISShared officer / director · 11 share thisEURL BERTRANDShared officer / director · 11 share thisLES PLATRIERSShared officer / director · 11 share thisCAMAELShared officer / director · 11 share thisBVB PRODUCTION 67Shared officer / director · 11 share thisFABRIQUE DE MEUBLES FABOShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DE GOUTIROUShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-501556799/network.

People with significant control

8 people
NameRoleFromSource
ANDRE PRADIERDirecteur—France registry
BERNARD BERTRANDDirecteur—France registry
COLETTE SANTIAGOMembre du directoire—France registry
DENIS MASSEBOEUFMembre du directoire—France registry
JEAN PIERRE PRADIERMembre du directoire—France registry
KEVIN PRADIERMembre du directoire—France registry
MARINA PRADIERMembre du directoire—France registry
PASCALE NOGUIERMembre du directoire—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