DOSSIERS / GFA LA GOUTTE DE BOURGOGNE
← SearchExport PDF
Company dossier

GFA LA GOUTTE DE BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805350667 · 805350667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GFA LA GOUTTE DE BOURGOGNE
fr_insee
805350667
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-10-21
fr_insee
20 RUE DU MARAIS, 91530 LE VAL-SAINT-GERMAIN
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SYAMShared officer / director · 2 share thisGFA DE LA TOUR DE BY IIShared officer / director · 2 share thisSCI MEZ AR REUNShared officer / director · 3 share thisCEDALE81Shared officer / director · 3 share thisCGA IMMOShared officer / director · 8 share thisGFA DU CHATEAU REAUTShared officer / director · 8 share thisBC MODShared officer / director · 8 share thisLABORATOIRE DENTAIRE GSShared officer / director · 8 share thisSCI CHIRADIE LISAShared officer / director · 8 share thisCONCENTRATION MILLAVOISE DE MEGISSERIEShared officer / director · 8 share thisBOULOUPARI 5Shared officer / director · 11 share thisNAPUKA 3Shared officer / director · 11 share thisBOULOUPARI 3Shared officer / director · 11 share thisBOULOUPARI 1Shared officer / director · 11 share thisNAPUKA 4Shared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-805350667/network.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE PIERRE CHEVALLIERDirecteur—France registry
PIERRE GALTIERDirecteur—France registry
CEDRIC LOUIS PHILIPPE EMMANUEL DECHAVANNEDirigeant—France registry
OLIVIER CHARLES ALBERT SAYNDirigeant—France registry
SEBASTIEN BERNARD GERSDirigeant—France registry
STEPHANE FABIEN LABIDURIEDirigeant—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