DOSSIERS / GFA DE LA TOUR DE BY II
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Company dossier

GFA DE LA TOUR DE BY II

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821764891 · 821764891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 200Risk signals 2Sources

Key facts

dissolved
GFA DE LA TOUR DE BY II
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821764891
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dissolved
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Real-estate development company (SCI)
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2016-07-27
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CHE LA TOUR DE BY, 33340 BEGADAN
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68.20B
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€840,000
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Connections

200+ links
Shared operator — likely the same administrator
GFV DU VIEUX CHATEAUShared officer / director · 2 share thisSCI MEDICALE DE LA MARTELIEREShared officer / director · 2 share thisOUEST BIOLOGIE EMERAUDEShared officer / director · 2 share thisSCI BUSIGNIESShared officer / director · 2 share thisGFA LA MAGNANERIEShared officer / director · 2 share thisEMERGENTIELShared officer / director · 2 share thisSCI DU JOURDIL SAINT JEANShared officer / director · 2 share thisLES TERROIRS D'ORShared officer / director · 2 share thisHP2MShared officer / director · 2 share thisLA SERIGRAPHIEShared officer / director · 2 share thisSCI PRODUIT INVESTISSEMENT LYONNAIS 880Shared officer / director · 2 share thisGFA LA GOUTTE DE BOURGOGNEShared officer / director · 2 share thisLOBODAShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE CHEVALIER M ET NShared officer / director · 2 share thisSCI CBAShared officer / director · 2 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 200+ (strongest links) — full graph via /v1/entities/FR-821764891/network.

People with significant control

196 people
NameRoleFromSource
CARL MARIE FRANCOIS D'ABOVILLEDirecteur—France registry
RENE RAYMOND ADAMDirecteur—France registry
ADRIEN CARL SURUDirigeant—France registry
ALAIN JEAN LUC PIERRE HURIEZDirigeant—France registry
ALAIN JEAN PIERRE BAUDRANDDirigeant—France registry
ALAIN PIERRE CUVILLIERDirigeant—France registry
ALEXANDRE JOSEPH CLEMENT CHARDONDirigeant—France registry
ALEXANDRE NICOLAS CHRISTOPHE GROZELDirigeant—France registry
ALEXANDRE PIERRE CHEVALLIERDirigeant—France registry
AMELIE BOUCAUDDirigeant—France registry
ANDRE GEORGES FAILLONDirigeant—France registry
ANDRE MARIE PHILIPPE DUPLANTIERDirigeant—France registry
ANDRE ROLAND JACQUETDirigeant—France registry
ANDRE YVES HENRI LE BORGNEDirigeant—France registry
ANNE CAROLINE MOREAUDirigeant—France registry
ANNE CLAUDE MICHELE GRIMAUDDirigeant—France registry
ANNE DAUPHINE THERESE MARIE CAMBOURNAC PIMONT DE CECIRE DE HONNAVILLEDirigeant—France registry
ANNICK NOVELDirigeant—France registry
ANNIE FLORE RENEE HINCELINDirigeant—France registry
ANNIE YVETTE BERTHE LE BRASDirigeant—France registry
ANOUK DEBARREDirigeant—France registry
ARIANE LOUISE ELISABETH FILLIONDirigeant—France registry
ARNAUD PIERRE MONTETDirigeant—France registry
ARTHUR GUILHEM MARIE BARNARD DE LAVERNETTEDirigeant—France registry
AURELIEN GAEL VINCENT LEMOIGNEDirigeant—France registry
BASTIEN JACQUES RIVIEREDirigeant—France registry
BEATRICE MARIE ARMELLE GOUINDirigeant—France registry
BENOIT FREDERIC VALERY GARNIERDirigeant—France registry
BENOIT JACQUES MARIE PARANTDirigeant—France registry
BENOIT MARIE NICOLAS ANDRE VAN OSSELDirigeant—France registry
BENOIT PIERRE STEPHANE MILLETDirigeant—France registry
BERNADETTE MARGUERITE BRENETDirigeant—France registry
BERNARD CROSTDirigeant—France registry
BERTRAND MARCELLIN PIERRE CROZIERDirigeant—France registry
BERTRAND YVON ALLANICDirigeant—France registry
BRIGITTE JEANNE YVETTE TASDirigeant—France registry
CAROLINE BUSIGNIESDirigeant—France registry
CAROLINE ISABELLE MARIE LEVIGNEDirigeant—France registry
CASPER BUNCHDirigeant—France registry
CATHERINE NICOLE SIONDirigeant—France registry
CHRISTIAN ALEXIS JOSEPH GORRYDirigeant—France registry
CHRISTIAN ROGER CHOLTONDirigeant—France registry
CHRISTIAN ROGER PERNOTDirigeant—France registry
CHRISTIEN HERMAN JOSEPH SCHIETTECATTEDirigeant—France registry
CHRISTINE ANNE COLETTE HAILLOTDirigeant—France registry
CHRISTOPHE GILLES NOUAILLEDirigeant—France registry
CHRISTOPHE JEAN JACQUES MARCEL GARINDirigeant—France registry
DAMIEN JULIEN CORPETDirigeant—France registry
DANIEL FRANCIS LOUIS MARIE MANCELDirigeant—France registry
DANIEL PHILIPPE PIERRE THOMASDirigeant—France registry
Showing 50 of 196 — full officer list via the API (/v1/entities/FR-821764891/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA TOUR DE BY · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100