DOSSIERS / FONCIERE GEA
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FONCIERE GEA

FRANCE · COMPANY · INCORPORATED 2010-02-22
KYBE ID: FR-520387317 · 520387317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
FONCIERE GEA
fr_insee
520387317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-22
fr_insee
3 AV BERNARD MOITESSIER, 3-5, 17180 PERIGNY
fr_insee
68.20B
fr_insee
€10,512
fr_insee

Connections

23 links
Shared operator — likely the same administrator
EXCO VALLIANCE A'Shared officer / director · 2 share thisLAURANShared officer / director · 3 share thisSCI MEDICIS-LUBIN-BOUDINIEREShared officer / director · 4 share thisDIVAShared officer / director · 4 share thisCHEIRO & GLAMOUR PERFUMARIA E COSMETICOS LTDAShared officer / director · 4 share thisJASG INVESTISSEMENTShared officer / director · 4 share thisMENG XIANGShared officer / director · 4 share thisVALLIANCE INVESTISSEMENT EXPERTISEShared officer / director · 4 share thisURANIEShared officer / director · 4 share thisORAL BRIND ODONTOLOGIA ESPECIALIZADA LTDAShared officer / director · 4 share thisSCI DU 4 RUE LOUIS MONDAUTShared officer / director · 5 share thisEBENEShared officer / director · 5 share thisCAJUARShared officer / director · 5 share thisAPRAXIA INVESTISSEMENTShared officer / director · 6 share thisSCI POTShared officer / director · 6 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 23 — full graph via /v1/entities/FR-520387317/network.

People with significant control

14 people
NameRoleFromSource
ERIC GUILLENDirecteur—France registry
BRUNO POURTALEMembre du directoire—France registry
CAROLE CHRISTELLE SANDRINE COSTESMembre du directoire—France registry
CEDRIC LHOTEMembre du directoire—France registry
CHRISTOPHE MICHEL POTMembre du directoire—France registry
DAVID DECOURSMembre du directoire—France registry
DIVAMembre du directoire—France registry
ELIANE CHATAIGNEMembre du directoire—France registry
FLORIE CABIROMembre du directoire—France registry
FRANCK HUYGHEMembre du directoire—France registry
GUILLAUME TARDYMembre du directoire—France registry
JOSE AUGUSTO SILVA GONCALVESMembre du directoire—France registry
LOUIS-GUILLAUME ALAIN MARTIN BLANCMembre du directoire—France registry
ROMAIN BLANCHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100