DOSSIERS / G.F.A. DES TOPPES
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Company dossier

G.F.A. DES TOPPES

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798558938 · 798558938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 103Risk signals 1Sources

Key facts

active
G.F.A. DES TOPPES
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798558938
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active
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Real-estate development company (SCI)
fr_insee
2013-11-20
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10 CHE DES BEVEYS, 21700 VILLARS-FONTAINE
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68.20B
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€876,800
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Connections

103 links
Shared operator — likely the same administrator
STROMBOLI INVESTISSEMENTS SASShared officer / director · 2 share thisMATISSEShared officer / director · 2 share thisCONDESAShared officer / director · 2 share thisMOULIN MADAMEShared officer / director · 2 share thisCAZAShared officer / director · 2 share thisADUCHAMP CONSEILShared officer / director · 2 share thisA.B. INFIRMIERSShared officer / director · 2 share thisSCI PROTEAShared officer / director · 2 share thisSCI D3FShared officer / director · 2 share thisG & G EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 2 share thisALINE VIEIRA DELMONDES SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 2 share thisLE KAYOKShared officer / director · 2 share thisCAVE DES GOURMANDS GOURMETSShared officer / director · 2 share thisSCI NEOShared officer / director · 2 share thisSOCIETE CIVILE LA METAIRIEShared officer / director · 2 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 103 — full graph via /v1/entities/FR-798558938/network.

People with significant control

180 people
NameRoleFromSource
MATHIEU NICOLAS PIECOURTDirecteur—France registry
ALAIN REGIS DUCHAMPMembre du directoire—France registry
ALESSANDRA CHEACHIREMembre du directoire—France registry
Alexandre GILLIERONMembre du directoire—France registry
ALINE BEATRIZ PEZZOTTI DE MAGALHAESMembre du directoire—France registry
Aline Odette BOILLAUDMembre du directoire—France registry
ALINE VIEIRA DELMONDES ARAUJOMembre du directoire—France registry
Alix Ariane Nicole Marie LE COUR GRANDMAISONMembre du directoire—France registry
ANA FATIMA DA COSTAMembre du directoire—France registry
Anthony Rolland IMBERTMembre du directoire—France registry
Arnaud Bernard Jacques RIQUIERMembre du directoire—France registry
ARNAUD FABRICE VATEA LEREBOURSMembre du directoire—France registry
Audrey Orlane KELLERMembre du directoire—France registry
Aymeric Jacques Marie Hubert LEFEBVRE D'HERBOMEZMembre du directoire—France registry
BENJAMIN GUIGUEMembre du directoire—France registry
Benoit Alexandre Pierre-Alfred Philippe François Joseph DELMERMembre du directoire—France registry
Benoit Denis François Marie CAZERESMembre du directoire—France registry
Bernard Armand André GAVIGNETMembre du directoire—France registry
Bruno Raymond CLAMENSMembre du directoire—France registry
CARLOS EDUARDO DE OLIVEIRAMembre du directoire—France registry
Carole Michelle Pierrette SARLINMembre du directoire—France registry
CAROLINE CANTONMembre du directoire—France registry
CATHERINE DENISE JOSEPHA GRAFFMembre du directoire—France registry
Catherine Françoise Nicole MAISSEMembre du directoire—France registry
Cécile Marie-Thérèse PERRINMembre du directoire—France registry
Céline MERLINMembre du directoire—France registry
Chantal Agnès Louise OGERMembre du directoire—France registry
Chantal Isabelle Marie GRAMONTMembre du directoire—France registry
Christian BRAISEMembre du directoire—France registry
Christian Roland Raoul GROLIERMembre du directoire—France registry
Clotilde Geneviève BOUCHERMembre du directoire—France registry
COLETTE MARIE MARTINE PATRICIA VANDERMEERSHMembre du directoire—France registry
DAMIEN ANDRE RAMEAUMembre du directoire—France registry
DANIELLE TANGUEMembre du directoire—France registry
David Jacques BOUCHERMembre du directoire—France registry
DENISE GALLI NEGRAESMembre du directoire—France registry
DIDIER RENE PAUL SIMONMembre du directoire—France registry
DIDIER ROLLAND SOULLEZMembre du directoire—France registry
Dominique Anne-Marie LEGRANDMembre du directoire—France registry
Dominique Yves André DRANMembre du directoire—France registry
ELLEN TEIPO DELORDMembre du directoire—France registry
EMILE VETEA MARCHALMembre du directoire—France registry
Emilie Yvonne Paulette DUCMembre du directoire—France registry
Emmanuel Jean Albert DUCROTMembre du directoire—France registry
Emmanuel Michel Patrick LE COUR GRANDMAISONMembre du directoire—France registry
Eric Patrice RICARDMembre du directoire—France registry
Eric VEZINEMembre du directoire—France registry
FABIENNE CLOTILDE ENTREYMembre du directoire—France registry
Fabien Paul JACQUINOTMembre du directoire—France registry
FABIOLA CARPEGGIANIMembre du directoire—France registry
Showing 50 of 180 — full officer list via the API (/v1/entities/FR-798558938/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100