DOSSIERS / GFA DU MOULIN DE L'ITON
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Company dossier

GFA DU MOULIN DE L'ITON

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794875849 · 794875849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GFA DU MOULIN DE L'ITON
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794875849
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dissolved
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Real-estate development company (SCI)
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2013-08-21
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2 CHE DU BEC, 27600 AILLY
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68.20B
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€250,000
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Connections

15 links
Shared operator — likely the same administrator
SCI CAMAShared registered address · 2 share thisGOURMANDISEShared officer / director · 9 share thisSCEA DE LA CHARMILLEShared officer / director · 9 share thisSCI DU 8 MAIShared officer / director · 9 share thisSCI CAMAShared officer / director · 9 share thisETA BASShared officer / director · 9 share thisSCI DU CALVAIREShared officer / director · 9 share thisSC DE LA ROSEShared officer / director · 9 share thisSCEA LA FERME DE LA VILLETTEShared officer / director · 9 share thisMBQShared officer / director · 11 share thisAIDAShared officer / director · 11 share thisKARELIAShared officer / director · 11 share thisPASTORALEShared officer / director · 11 share thisSCI SCORPIONShared officer / director · 11 share thisSCI DE SAIHENTShared 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

2 people
NameRoleFromSource
ALEXANDRE PIERRE JACK BRIEREDirecteur—France registry
MARIE MONIQUE JEANNE QUERARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100