DOSSIERS / GFA VALAIN
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Company dossier

GFA VALAIN

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795371202 · 795371202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GFA VALAIN
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795371202
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dissolved
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Real-estate development company (SCI)
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2013-09-19
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7 RTE D’ALENYA, 66570 SAINT-NAZAIRE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
VALENTINE JOSETTE MARIE-THERESE CAMBRESShared registered address · 6 share thisSCI PATIALShared registered address · 6 share thisGROUPEMENT FONCIER AGRICOLE TERRALShared registered address · 6 share thisAGRISERREShared registered address · 6 share thisJOSIVEShared registered address · 6 share thisSCI PATIALShared officer / director · 10 share thisEARL AGJOVAShared officer / director · 10 share thisCAM'BIOShared officer / director · 10 share thisAGRISERREShared officer / director · 10 share thisPRIM'VERTShared officer / director · 10 share thisABRI'CAMBRESShared officer / director · 10 share thisJOSIVEShared officer / director · 10 share thisAGRIFRUITSShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE TERRALShared officer / director · 10 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
VALERIE MILHE-POUTINGONDirigeant—France registry
ALAIN ROBERT GABRIEL CAMBRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100