DOSSIERS / GFA DU MOULIN DE COUDRAY
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Company dossier

GFA DU MOULIN DE COUDRAY

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522452218 · 522452218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFA DU MOULIN DE COUDRAY
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522452218
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dissolved
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Real-estate development company (SCI)
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2010-05-12
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MOULIN DE COUDRAY, Coudray-Rabut, 14130 PONT L'EVEQUE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LE QUAI D'ORShared officer / director · 10 share thisSCI ETOILE D'ARGENTShared officer / director · 10 share thisSCI L 'ETOILE D'ANTIBESShared officer / director · 10 share thisSCI PALME D'ARGENTShared officer / director · 10 share thisLE MOULIN D'ORShared officer / director · 10 share thisARC D'ARGENTShared officer / director · 10 share thisSYDINVESTShared officer / director · 10 share thisMARIOL RACINGShared officer / director · 10 share thisSOCIETE CIVILE FAMILLE VIDALShared officer / director · 10 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
NameRoleFromSource
SYDNEY EDOUARD VIDALDirecteur—France registry
VANESSA ROSE AMARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100