DOSSIERS / GFA DE PUYFROMAGE
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GFA DE PUYFROMAGE

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-781982764 · 781982764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GFA DE PUYFROMAGE
fr_insee
781982764
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dissolved
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Real-estate development company (SCI)
fr_insee
2002-10-10
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1 RTE DE PUYFROMAGE, 33570 SAINT-CIBARD
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68.20B
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€4,217
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Connections

17 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU MEYNEShared officer / director · 2 share thisSCI SOLITAShared officer / director · 2 share this[ND]Shared registered address · 3 share thisCHATEAU PUYFROMAGEShared registered address · 3 share thisSCI MARQUEShared officer / director · 8 share thisPRIMAVERAShared officer / director · 8 share thisGUIVINShared officer / director · 8 share thisSELARL DE CARDIOLOGIE PAU BEARNShared officer / director · 8 share thisSCI DE CARDIOLOGIE DES PYRENEESShared officer / director · 8 share thisSCM HEMODYNAMIQUE CLINIQUE DU CHATEAUShared officer / director · 8 share thisSCI POINCAREShared officer / director · 9 share thisSCI CICERONShared officer / director · 9 share thisSCI BARTShared officer / director · 9 share thisPALOMAShared officer / director · 9 share thisCHATEAU PUYFROMAGEShared officer / director · 9 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 17 — full graph via /v1/entities/FR-781982764/network.

People with significant control

11 people
NameRoleFromSource
ALEXIS FREDERIC MARQUEMembre du directoire—France registry
CAROLINE ISABELLE MAREVA MARQUEMembre du directoire—France registry
JEAN-BERTRAND MARQUEMembre du directoire—France registry
JEAN-DAVID RAYMOND PIERRE MARQUEMembre du directoire—France registry
KATLEEN WILHELMINE JACQUELINE MARQUEMembre du directoire—France registry
LAETITIA MARIE CHRISTINE MARQUEMembre du directoire—France registry
NICOLAS MARQUEMembre du directoire—France registry
SOPHIE MARQUEMembre du directoire—France registry
STEPHANIE ANNE MARIE MARQUEMembre du directoire—France registry
XAVIER MARQUEMembre du directoire—France registry
FREDERIC MARIE MARQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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