KYBE — See who's really behind any company

Company dossier

GFA LA NEAU DE FOURY

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809357064 · 809357064 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA LA NEAU DE FOURY

fr_insee

Registration809357064

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2015-02-03

fr_insee

Registered address2 RTE DE CONSTANTINE, 08310 MACHAULT

fr_insee

Industry68.20B

fr_insee

Share capital€400,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

ROSE ET VERTShared officer / director · 5 share this FOISSELShared officer / director · 5 share this OLIVAShared officer / director · 5 share this SCEA RATHUEVILLEShared 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

4 people

Name	Role	From	Source
FLORENCE MARTHE GABRIELLE GIOT	Directeur	—	France registry
BENOIT RATHUEVILLE	Membre du directoire	—	France registry
CELINE RATHUEVILLE	Membre du directoire	—	France registry
MARTIN RATHUEVILLE	Membre 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

Shared-director cluster

Composite risk score7/100