DOSSIERS / GFA DE VILLECHARLES
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Company dossier

GFA DE VILLECHARLES

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-534311014 · 534311014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GFA DE VILLECHARLES
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534311014
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dissolved
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Real-estate development company (SCI)
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2011-09-06
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RTE DE DIENAY, 21120 DIENAY
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68.20B
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€416,474
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Connections

13 links
Shared operator — likely the same administrator
FIMAXShared officer / director · 4 share thisFINICOShared officer / director · 4 share thisFISEBShared officer / director · 4 share thisSCI DES 2 FRERESShared officer / director · 12 share thisELEVAGE ASDRUBALShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE BATI DE LA TILLEShared officer / director · 12 share thisSCI DEUXIEME POUSSEShared officer / director · 12 share thisHELIOSShared officer / director · 12 share thisMUR MURShared officer / director · 12 share thisSARL ASDRUBALShared officer / director · 12 share thisFIRMUSShared officer / director · 12 share thisGFV LES NARVAUXShared officer / director · 12 share thisSAS M.S DECOUPEShared officer / director · 12 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

4 people
NameRoleFromSource
MAXIME PIERRE FLORENT ASDRUBALDirigeant—France registry
SEBASTIEN FIRMIN VINCENT ASDRUBALDirigeant—France registry
MONIQUE SAINTOTPrésident—France registry
SERGE FIRMIN JOSEPH ASDRUBALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100