DOSSIERS / GFA DE LA CHARDONNERIE
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Company dossier

GFA DE LA CHARDONNERIE

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-845008341 · 845008341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA DE LA CHARDONNERIE
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845008341
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dissolved
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Real-estate development company (SCI)
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2019-01-03
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FERME D’ARNANCOURT, 55120 VILLE-SUR-COUSANCES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SARL D'ARNANCOURTShared registered address · 2 share thisSCI MARESCH INVESTShared officer / director · 4 share thisD'ARNANCOURTShared officer / director · 4 share thisBETTERShared officer / director · 4 share thisNEM IMMOShared officer / director · 7 share thisNM CONSEILSShared officer / director · 7 share thisNM LABS OIShared officer / director · 7 share thisGROUPE MARESCHALShared 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

2 people
NameRoleFromSource
FABIEN MARESCHALDirigeant—France registry
NICOLAS MARESCHALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100