KYBE — See who's really behind any company

Company dossier

GFR DOMAINE DE LA COMBE DU VAR

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517791836 · 517791836 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGFR DOMAINE DE LA COMBE DU VAR

fr_insee

Registration517791836

fr_insee

Statusactive

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2009-10-28

fr_insee

Registered address domaine de la Combe, 83490 Le Muy

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

2 total

CHATEAU DE LA COMBEactive

Connections

3 links

Shared operator — likely the same administrator

CHATEAU DE LA COMBEShared registered address · 2 share this CHATEAU DE LA COMBEShared officer / director · 2 share this BORBA SHIPPING COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
SVETLANA LANDSBERG	Membre du directoire	—	France registry
YURIY LOPATINSKYY	Membre du directoire	—	France registry
MARIE-LAURE AFLALO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100