DOSSIERS / GFA COLOMBINE
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Company dossier

GFA COLOMBINE

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807790696 · 807790696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GFA COLOMBINE
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807790696
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dissolved
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Real-estate development company (SCI)
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2014-11-17
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7 RUE DE LA CREUSE, 70700 CHARCENNE
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68.20B
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€445,000
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Connections

11 links
Shared operator — likely the same administrator
VIGNOBLE GUILLAUMEShared officer / director · 3 share thisLES HERBUESShared officer / director · 3 share thisSOCIETE FAMILIALE GUILLAUMEShared officer / director · 4 share thisL'ORMEAUShared officer / director · 4 share thisSCI LA CABORDEShared registered address · 5 share thisSAS SIQUIMANShared registered address · 5 share thisHOLDING DELBOSShared registered address · 5 share thisTERRE DU LUBERONShared registered address · 5 share thisBANQUE POPULAIRE BOURGOGNE FRANCHE-COMTEShared officer / director · 8 share thisGROUPEMENT FORESTIER LES PEUPLIERSShared officer / director · 8 share thisSARL POLYGUIShared 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
MARTINE MARIE RENEE GUILLAUMEDirecteur—France registry
CHRISTOPHE DELBOSMembre du directoire—France registry
CLAIRE-ODILE CLAUDE JACKIE VADOTMembre du directoire—France registry
HENRI-XAVIER MARIE GUILLAUMEMembre du directoire—France registry
LAURENCE JANINE ROLANDE JAMINMembre du directoire—France registry
PIERRE-MARIE JOSEPH MICHEL GUILLAUMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100