DOSSIERS / GFA DU MOULIN JUMEAUX
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Company dossier

GFA DU MOULIN JUMEAUX

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807864178 · 807864178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA DU MOULIN JUMEAUX
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807864178
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dissolved
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Real-estate development company (SCI)
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2014-11-19
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RUE DE LA 15EME DIVISION ECOSSAISE, 14210 TOURVILLE-SUR-ODON
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
FERME DE L'ODONShared registered address · 2 share thisFERME DE L'ODONShared officer / director · 3 share thisGLADShared officer / director · 3 share thisSEULLISShared officer / director · 5 share thisSCEA LES PAGNESShared officer / director · 5 share thisSEULLINE ENERGIE VERTEShared officer / director · 5 share thisE.T.A. DES RIVES DE L'ODONShared officer / director · 5 share thisSCEA ELEVAGE DE LA SEULLINEShared officer / director · 5 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

5 people
NameRoleFromSource
CHRISTIAN GERARD RAPHAEL AIMABLE DUCHEMINDirecteur—France registry
ANTHONY GERARD NICOLAS DUCHEMINMembre du directoire—France registry
CATHERINE GERMAINE NICOLE GENEVIEVE BLONDELLEMembre du directoire—France registry
GUILLAUME CHRISTOPHE JULIEN DUCHEMINMembre du directoire—France registry
JOFFREY CHRISTIAN THIERRY DUCHEMINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100