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Company dossier

GFA CHATEAU DES TERRES FORTES

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504707365 · 504707365 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA CHATEAU DES TERRES FORTES

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Registration504707365

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2008-06-12

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Registered addressLIEU DIT LAGARDE, 33540 SAINT-LAURENT-DU-BOIS

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Industry68.20B

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Share capital€113,000

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Companies at this address

2 total

SCEA RAYMONDdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI DU 15 PLACE DES CARMESShared officer / director · 2 share this SCEA RAYMONDShared registered address · 2 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

Name	Role	From	Source
LIONEL RAYMOND	Directeur	—	France registry
MICKAEL TRESCOS	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100