DOSSIERS / GFA DES TROIS CHAMPS
← SearchExport PDF
Company dossier

GFA DES TROIS CHAMPS

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504856071 · 504856071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GFA DES TROIS CHAMPS
fr_insee
504856071
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-06-24
fr_insee
LE CLOS ROGER, 61570 BOISCHAMPRE
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SC DE LA TUILERIEShared officer / director · 2 share thisDENFERT 98Shared officer / director · 3 share thisGAEC LE CLOS ROGERShared officer / director · 3 share thisGAEC LE CLOS ROGERShared registered address · 4 share thisGEORGETTE MARYShared registered address · 4 share thisGFA LECONTEShared registered address · 4 share thisSCI DOMINIQUE MEUNIERShared officer / director · 7 share thisSCI EMILEShared officer / director · 7 share thisDIABLO HOLDINGShared officer / director · 7 share thisTEMPS ET MINUTESShared officer / director · 7 share thisSCI BOULEAUShared officer / director · 7 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
JEAN-CLAUDE LECONTEDirecteur—France registry
BRIGITTE LECONTEDirigeant—France registry
DOMINIQUE LECONTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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