DOSSIERS / GFA ALLEGRIA
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Company dossier

GFA ALLEGRIA

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-514962554 · 514962554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 45Risk signals 1Sources

Key facts

dissolved
GFA ALLEGRIA
fr_insee
514962554
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-09-22
fr_insee
LD FONTERECHE, 34720 CAUX
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Connections

45 links
Shared operator — likely the same administrator
IFTH INTEGRATED FINANCIAL TECHNOLOGIES HOLDING LIMITEDShared officer / director · 2 share thisTHE FARMHOUSEShared officer / director · 2 share thisSCM 29-31 HENRI CHEVREAUShared officer / director · 2 share thisSCI VITALVIEShared officer / director · 2 share thisATELIER SARRASINShared officer / director · 3 share thisIRUSShared officer / director · 3 share thisALLEGRIAShared registered address · 3 share thisVINO TINTOShared officer / director · 3 share thisALLEGRIA CAMILLOShared registered address · 3 share thisMAISON MALANSACShared officer / director · 3 share thisMARLADShared officer / director · 3 share thisALLEGRIA CAMILLOShared officer / director · 4 share thisProjektgesellschaft Moosanger 1816/3 GmbHShared officer / director · 4 share thisDEWO Service GmbHShared officer / director · 4 share thisEDER Immobilien München KGShared officer / director · 4 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 45 — full graph via /v1/entities/FR-514962554/network.

People with significant control

29 people
NameRoleFromSource
GHISLAIN D'ABOVILLEDirecteur—France registry
ANDREW YEEMembre du directoire—France registry
ARMELLE BEUCHEREMembre du directoire—France registry
BENOIT FOULQUIER D'HEROUËLMembre du directoire—France registry
CHARLES DARDMembre du directoire—France registry
DAMIEN CREQUERMembre du directoire—France registry
DANIEL RAULETMembre du directoire—France registry
DELPHINE OVERDICKMembre du directoire—France registry
ELISABETH DE VALENCE DE MINARDIEREMembre du directoire—France registry
ERIC DE LADOUCETTEMembre du directoire—France registry
FREDERIC CHANSELMembre du directoire—France registry
FREDERIC JOASSARTMembre du directoire—France registry
GREGOR SCHÖNSTEINMembre du directoire—France registry
GUENAEL MARIEMembre du directoire—France registry
HELENE DE WITTEMembre du directoire—France registry
JULIETTE SIAENSMembre du directoire—France registry
LAURE BOQUETMembre du directoire—France registry
LAURE DE LADOUCETTEMembre du directoire—France registry
LUCILE MONTBARBONMembre du directoire—France registry
MARTINS KNIPSISMembre du directoire—France registry
NICOLAS CRABOTMembre du directoire—France registry
NICOLAS TJANDRAMAGAMembre du directoire—France registry
OLIVIER BOILEAUMembre du directoire—France registry
OTTO EDERMembre du directoire—France registry
PHILIPPE GONNETMembre du directoire—France registry
PIERRE DE WATTEVILLEMembre du directoire—France registry
RAPHAEL HOURDINMembre du directoire—France registry
SEBASTIEN MAHIEUMembre du directoire—France registry
THIBAUD GUENYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100