DOSSIERS / GFA DU CLOS DE MORTIERES
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Company dossier

GFA DU CLOS DE MORTIERES

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-533011235 · 533011235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GFA DU CLOS DE MORTIERES
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533011235
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dissolved
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Real-estate development company (SCI)
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2011-06-16
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35 AV DE MORTIERES, 71640 GIVRY
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68.20B
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
IN VOTISShared officer / director · 2 share thisIN VOTISShared registered address · 4 share thisINDIVISION SUCCESSORALE VARCIN HENRIShared registered address · 4 share thisINTEGRALE IIShared registered address · 4 share thisHORIZON IIShared officer / director · 8 share thisDM 2Shared officer / director · 8 share thisPS IIShared officer / director · 8 share thisSCORE 2Shared officer / director · 8 share thisINTEGRALE IIShared officer / director · 8 share thisORTHOSShared officer / director · 8 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
AURORE ANNE MARIE-JOSEPH DE BOURDONCLE DE SAINT SALVYDirecteur—France registry
CHRISTOPHE JEAN-FRANCOIS MARIE CHEVILLOTTEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100