DOSSIERS / GFA DE MONTCOMBRIE
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Company dossier

GFA DE MONTCOMBRIE

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809688401 · 809688401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GFA DE MONTCOMBRIE
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809688401
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dissolved
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Real-estate development company (SCI)
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2015-02-18
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336 RUE DE L’ABBAYE D’ARPAYE, 69820 FLEURIE
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68.20B
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€262,150
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Connections

12 links
Shared operator — likely the same administrator
THOMASShared officer / director · 2 share thisEARL DUMONT GEORGES ET GENEVIEVEShared officer / director · 2 share thisINDIVISION DUMONTShared registered address · 2 share thisVIRLYSE SERVICESShared officer / director · 4 share thisGD PROShared officer / director · 4 share thisETABLISSEMENTS DUMONT ET COMPAGNIEShared officer / director · 4 share thisSCI LE PRESSOIRShared officer / director · 7 share thisSCI LES FERVINSShared officer / director · 7 share thisADALShared officer / director · 7 share thisGFA DU MAS DE STE MARIEShared officer / director · 7 share thisSCI NIEUPORTShared officer / director · 7 share thisSCI CULFORD GARDENSShared officer / director · 7 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
AGNES DUMONTDirigeant—France registry
GENEVIEVE CELINE BLETONDirigeant—France registry
GEORGES DUMONTDirigeant—France registry
CHRYSTELLE DUMONTPrésident—France registry
LINDA DUMONTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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