DOSSIERS / GFA MARAGALA
← SearchExport PDF
Company dossier

GFA MARAGALA

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791589302 · 791589302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GFA MARAGALA
fr_insee
791589302
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-05
fr_insee
4 B AV DES CORBIERES, 11220 RIBAUTE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GFA LES MARGUESShared officer / director · 2 share thisGFA LES MARGUESShared registered address · 4 share thisDOMAINE LES CASCADESShared registered address · 4 share thisLA GALAURAShared registered address · 4 share thisBCGCShared officer / director · 11 share thisGC CONSTRUCTIONSShared officer / director · 11 share thisLA LOGEREShared officer / director · 11 share thisBEAUJOLAIS HENVICShared officer / director · 11 share thisLA GALAURAShared officer / director · 11 share thisSCI G.N.J BORDEAUXShared officer / director · 11 share thisGCL CATULLE MENDESShared officer / director · 11 share thisSCI 22BIS RUE BELLIERShared officer / director · 11 share thisTECHNI SPACEShared officer / director · 11 share thisCHARRIN DEVELOPPEMENT SERVICESShared officer / director · 11 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
LAURENT BACHEVILLIERDirecteur—France registry
GABRIEL CHARRINMembre du directoire—France registry
MATTHIEU BEROUDMembre du directoire—France registry
RAPHAEL DEBRABANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100