DOSSIERS / GFA DOMAINE DU FOUR A PAIN
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GFA DOMAINE DU FOUR A PAIN

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830857413 · 830857413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GFA DOMAINE DU FOUR A PAIN
fr_insee
830857413
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dissolved
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Real-estate development company (SCI)
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2017-07-12
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41 B RTE DU PAVE, 69220 SAINT-LAGER
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68.32A
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€283,672
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Connections

20 links
Shared operator — likely the same administrator
TGB LYONShared officer / director · 2 share thisAXEPTShared officer / director · 2 share thisVINOVOYAGESShared officer / director · 2 share thisVIGNOBLES DUPRE GOUJONShared officer / director · 3 share thisGFA DES COTEAUX DU SOUZYShared officer / director · 3 share thisGFA DE LA JONCHEREShared officer / director · 3 share thisDUPRE GOUJONShared officer / director · 3 share thisOPALE PRODShared officer / director · 4 share thisL'AOC AGENCE D'OBJETS DE COMMUNICATIONShared officer / director · 4 share thisAS DE COMShared officer / director · 4 share thisMAINTENANT OU JAMAISShared officer / director · 4 share thisAS DE COM SARLShared officer / director · 4 share thisGFV TENRENASShared officer / director · 4 share thisSARL FLAKONSShared officer / director · 8 share thisSTEAMINVESTShared officer / director · 8 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 20 — full graph via /v1/entities/FR-830857413/network.

People with significant control

12 people
NameRoleFromSource
AMAURY MARIUS AUGUSTE BONNEFILLEDirigeant—France registry
ANNA SOFIA OLINDirigeant—France registry
BENJAMIN BERNARD CLAUDE REMINIACDirigeant—France registry
BRUNO ANDRE COLLOMBDirigeant—France registry
JEAN-CHRISTOPHE GUY ARVATDirigeant—France registry
LOUISON SYLVAIN COSTEDirigeant—France registry
NICOLAS CLAUDE NOEL RUYSDirigeant—France registry
ROBERT JEAN VERGERDirigeant—France registry
ROBIN PIERRE CHAMBETDirigeant—France registry
SEBASTIEN LOUIS EMILE CHENUDirigeant—France registry
GUILLAUME CLAUDE EDOUARD GOUJONPrésident—France registry
SEBASTIEN DUPREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100