DOSSIERS / G.F.A. ARMELLE ET BERNARD
← SearchExport PDF
Company dossier

G.F.A. ARMELLE ET BERNARD

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844717066 · 844717066 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
G.F.A. ARMELLE ET BERNARD
fr_insee
844717066
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2018-12-20
fr_insee
8 ROUTE NATIONALE 74, 21700 VOSNE-ROMANEE
fr_insee
68.20B
fr_insee
€2,062,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CAVEAU ST MARTIN VOSNE ROMANEEShared officer / director · 3 share thisBERNARD RIONShared officer / director · 3 share thisEARL DOMAINE ARMELLE ET BERNARD RIONShared officer / director · 3 share thisGFA LES LINS GOURMETSShared officer / director · 5 share thisGFA DU GRAND ECHANSONShared officer / director · 5 share thisVIGN'APPARTShared officer / director · 7 share thisCHALLANDShared officer / director · 7 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

5 people
NameRoleFromSource
ARMELLE MARIE LAPOTREDirecteur—France registry
NELLY PAULINE RIONDirecteur—France registry
ALICE MARIE-PAULE RIONMembre du directoire—France registry
BERNARD PAUL RIONMembre du directoire—France registry
MELISSA JULIETTE RIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DOMAINE ARMELLE ET BERNARD RION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100