DOSSIERS / GFA DOMAINE PONTET
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Company dossier

GFA DOMAINE PONTET

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819428665 · 819428665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GFA DOMAINE PONTET
fr_insee
819428665
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dissolved
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Real-estate development company (SCI)
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2016-03-31
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35 RUE DU 8 MAI 1945, CHATEAU GAUBERT, 33640 PORTETS
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68.20B
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€800
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Connections

10 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared registered address · 3 share thisGFA LA PRADEShared registered address · 3 share thisSCI MEGELANEShared officer / director · 9 share thisKH IMMOBILIERShared officer / director · 9 share thisSCI TERRES DE POMMAREDEShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DE LA GRAVETTEShared officer / director · 9 share thisSCI CHATEAU HAUT POMMAREDEShared officer / director · 9 share thisSCI PAPOULAShared officer / director · 9 share thisSCI VILLA GAUBERTShared officer / director · 9 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

2 people
NameRoleFromSource
DOMINIQUE HAVERLANDirecteur—France registry
HELENE BUSSIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100