DOSSIERS / G.F.A. DES BARRIERES
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G.F.A. DES BARRIERES

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801415241 · 801415241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
G.F.A. DES BARRIERES
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801415241
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active
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Real-estate development company (SCI)
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2014-04-04
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9 IMP DES ROMARINS, 97426 LES TROIS-BASSINS
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68.20B
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€337,500
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Connections

11 links
Shared operator — likely the same administrator
LES ROMARINSShared officer / director · 2 share thisCUMA FEOGAShared officer / director · 2 share thisMAXIMIN DELBLONDShared registered address · 3 share thisCUMA TI KADERShared registered address · 3 share thisA VENTURAShared officer / director · 8 share thisLES QUATRE SAISONSShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE HSA ET PAR ABREVIATION SCI HSAShared officer / director · 8 share thisAGRO ECHO SYSTEMShared officer / director · 8 share thisSCM KINE SUHA NDJEMAShared officer / director · 8 share thisMATAVY GLACEShared officer / director · 8 share thisDR GERMAINShared officer / director · 8 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

6 people
NameRoleFromSource
HUGO GERMAINMembre du directoire—France registry
JOSEPH JACKY CLAINMembre du directoire—France registry
LUDOVIC NICOLAS LASAONEMembre du directoire—France registry
SOCIETE D'EPARGNE FONCIERE AGRICOLE DE LA REUNIONMembre du directoire—France registry
THEO MICHEL ROCOCOMembre du directoire—France registry
MARIE LUCINIA DELBLONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100