DOSSIERS / GFA LA MAGNANERIE
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Company dossier

GFA LA MAGNANERIE

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815056320 · 815056320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 64Risk signals 1Sources

Key facts

active
GFA LA MAGNANERIE
fr_insee
815056320
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2015-12-04
fr_insee
HAM DE MASSARGUES, 07150 ORGNAC L'AVEN
fr_insee
68.20B
fr_insee
€95,000
fr_insee

Connections

64 links
Shared operator — likely the same administrator
GFA DE LA TOUR DE BY IIShared officer / director · 2 share thisSTGSShared officer / director · 2 share thisSCI LOURMELShared officer / director · 2 share thisGFV DES AMIS DU RULLYShared officer / director · 2 share thisSCI NOTIMMOShared officer / director · 3 share thisGFV DE BEL AIRShared officer / director · 3 share thisLE CLOS DE LA TOURShared officer / director · 3 share thisSCI DU LACShared officer / director · 3 share thisDE MONTIGNYShared officer / director · 3 share thisLA COMBE ET BOURRIERShared officer / director · 3 share thisGFA DES COTESShared officer / director · 4 share thisALBERT TESTUTShared registered address · 4 share thisFRANCIS REDONShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI G DORASShared 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.

Showing 15 of 64 — full graph via /v1/entities/FR-815056320/network.

People with significant control

40 people
NameRoleFromSource
PHILIPPE MARIE MEREAUDirecteur—France registry
ARIANE LOUISE ELISABETH FILLIONMembre du directoire—France registry
AUDREY CLAIRE MARIE BITOUZEMembre du directoire—France registry
AXELLE LAURENCE CAROLINE VIVIENMembre du directoire—France registry
BASTIEN NEYRATMembre du directoire—France registry
BRIGITTE CYCLAMEN DORASMembre du directoire—France registry
CAROLE GABRIELLE FAVREMembre du directoire—France registry
CHANTAL GERMAINE MARCELLE ANDRIOTMembre du directoire—France registry
CHRISTELLE CORDIVALMembre du directoire—France registry
Dominique Andrée Mauricette PERROTMembre du directoire—France registry
FRANCOISE VAUSSANVINMembre du directoire—France registry
François-Stanislas Jean Louis THOMASMembre du directoire—France registry
FREDERIC CHARLES XAVIER MONDONMembre du directoire—France registry
GERARD MARIE DELMASMembre du directoire—France registry
Gilbert Alexandre GROSSATMembre du directoire—France registry
ISABELLE DENISE PARIZEMembre du directoire—France registry
JACQUES MARIE-GEORGES VIELLARDMembre du directoire—France registry
JEAN-JACQUES RENE NORMAN REMILLYMembre du directoire—France registry
JEAN-PAUL CAMILLE XAVIER MONDONMembre du directoire—France registry
JEAN-PAUL MENAGERMembre du directoire—France registry
JEAN YVES MORONIMembre du directoire—France registry
JEROME SERGE ARMAND ILLOUZMembre du directoire—France registry
LAURENT PEREZMembre du directoire—France registry
LAURENT PHILPPE MICHEL CHABAUDMembre du directoire—France registry
MICHEL JACKY PARIZEMembre du directoire—France registry
MICHEL-MARIE DELPHIN VAUCHIERMembre du directoire—France registry
NICOLAS JEAN PIERRE SALMONMembre du directoire—France registry
OLIVIER JEAN MARIE SALMONMembre du directoire—France registry
OPHELIE NOEMIE PARIZEMembre du directoire—France registry
PASCAL GERMANMembre du directoire—France registry
PATRICE MARIE HENRI MILLETMembre du directoire—France registry
PATRICK BOISSONMembre du directoire—France registry
PATRICK JEAN SIVERAMembre du directoire—France registry
PIERRE ETCHARTMembre du directoire—France registry
PIERRE-JEAN ANDRE ROBERT PIONMembre du directoire—France registry
RAYMOND GEORGES MIDALIMembre du directoire—France registry
SILVERE PLATRETMembre du directoire—France registry
SYLVIE JULIETTE FERNANDE RENARDMembre du directoire—France registry
VALERIE MARIE MADELEINE BOULANGERMembre du directoire—France registry
XAVIER PASCAL DEMOLISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100