DOSSIERS / GFA DU CLOS DE LA TOURNELLE
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Company dossier

GFA DU CLOS DE LA TOURNELLE

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528842883 · 528842883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 55Risk signals 1Sources

Key facts

dissolved
GFA DU CLOS DE LA TOURNELLE
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528842883
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dissolved
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Real-estate development company (SCI)
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2010-12-10
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2 B RUE DE VERDUN, 71100 LUX
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68.20B
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€64,800
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Connections

55 links
Shared operator — likely the same administrator
GFA DES GRAPPES D ORShared officer / director · 2 share thisLA PHIVALAIZEShared officer / director · 2 share thisAU PASSAGEShared officer / director · 2 share thisGF DES USAGESShared officer / director · 2 share thisJEAN-PHILIPPE ANCIAUXShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI AURELIAShared officer / director · 4 share thisSCI FAMILIALE LAMELOISEShared officer / director · 4 share thisSCI BOILLETShared officer / director · 4 share thisSCI 21 - 23 RUE D'AUTUNShared officer / director · 5 share thisDOMAINE DES MOIROTSShared officer / director · 5 share thisGFV COTE ROTIE AVALLETShared officer / director · 5 share thisC.C.O.Shared officer / director · 5 share thisLA MARE AUX SOYESShared officer / director · 5 share thisSCI AMPHITHEAShared officer / director · 5 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 55 — full graph via /v1/entities/FR-528842883/network.

People with significant control

17 people
NameRoleFromSource
JEAN PHILIPPE ARMAND ANCIAUXDirecteur—France registry
BRUNO NEYRATDirigeant—France registry
CHRISTOPHE DENIZOTDirigeant—France registry
CLAUDE OLIVIER CHANUTDirigeant—France registry
JACQUES ANDRE SYLVAIN LAMELOISEDirigeant—France registry
JEAN-CHRISTOPHE CHARLES ANCIAUXDirigeant—France registry
JEAN CLAUDE PIERRE RAMONETDirigeant—France registry
JEAN DANIEL ADRIEN BERTHIERDirigeant—France registry
JEAN PAUL ARMAND ANCIAUXDirigeant—France registry
LAURENT LETOURNEAUXDirigeant—France registry
LIONEL GEORGES JEAN PIERRE AUBINDirigeant—France registry
LYDIE BERNADETTE NICOLE FOUQUEDirigeant—France registry
MARIO PISTOIADirigeant—France registry
MICHEL JACKY PARIZE NOM D'USAGE PARIZE-BEAUMEVIEILLEDirigeant—France registry
PATRICK MARIE JEAN GUILLAUMINDirigeant—France registry
PHILIPPE FRANCOIS XAVIER MAZOYERDirigeant—France registry
RICHARD CLAUDE MARIE PARIZOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100