DOSSIERS / GFA EN COTY
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GFA EN COTY

FRANCE · COMPANY · INCORPORATED 2017-08-22
KYBE ID: FR-831584644 · 831584644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
GFA EN COTY
fr_insee
831584644
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-08-22
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25 GRANDE RUE, 89000 PERRIGNY
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68.20B
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€64,000
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Connections

22 links
Shared operator — likely the same administrator
GFA VAUVILIENShared officer / director · 2 share thisGFA EN MAREAUShared officer / director · 3 share thisHSP CATALYSIUMShared officer / director · 4 share thisKINEPOLEShared officer / director · 5 share thisSCI G2MSShared officer / director · 5 share thisAQUAKINESPORTShared officer / director · 5 share thisSCM KINE SPORT REHABShared officer / director · 5 share thisDECARMEShared officer / director · 8 share thisIPSOShared officer / director · 8 share thisSAS SAINT MARDShared officer / director · 8 share thisSCI DE VARANGESShared officer / director · 8 share thisGFA LE SAUGEOT EN BRESCULShared officer / director · 8 share thisBDMADMShared officer / director · 8 share thisJM8Shared officer / director · 10 share thisH.D.N.Shared officer / director · 10 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 22 — full graph via /v1/entities/FR-831584644/network.

People with significant control

9 people
NameRoleFromSource
CHRISTOPHE PHILIPONDirecteur—France registry
ANTOINE CAMILLE ROUANETMembre du directoire—France registry
BERNARD MARIE DANIEL de MILLEVILLEMembre du directoire—France registry
DANIEL NEBOUTMembre du directoire—France registry
FABIAN JEAN HENRI SAINT-JALMESMembre du directoire—France registry
HERVE MICHEL JEAN-GEORGES PELCERFMembre du directoire—France registry
JULIEN DOMINIQUE MICHEL LEGRANDMembre du directoire—France registry
MARINE ANNE YVONNE JEANNE SAINT-JALMESMembre du directoire—France registry
MICHELLE GARBIELLE LEONE MARTIREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100