DOSSIERS / GFA DU GRAND VAL
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GFA DU GRAND VAL

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848212023 · 848212023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
GFA DU GRAND VAL
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848212023
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dissolved
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Real-estate development company (SCI)
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2019-02-19
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RUE ENVERS DE VALEINE, 10110 BALNOT-SUR-LAIGNES
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68.20B
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€262,370
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Connections

27 links
Shared operator — likely the same administrator
GFV PEYROLLAND CUILLERONShared officer / director · 2 share thisPARFUMS-DE-REVEShared officer / director · 2 share thisGFA SAINT VINCENT DU VAL D'ENACShared officer / director · 2 share thisGFV ROSA GALLICAShared officer / director · 2 share thisAUROLIShared officer / director · 5 share thisLES CAVES SAINT CLEMENTShared officer / director · 5 share thisSCI LAPUCINEShared officer / director · 6 share thisSNC KANEL 148Shared officer / director · 6 share thisCOTE-ROTIE CHAMPIN-LA BROSSEShared officer / director · 6 share thisDOMAINE PHILIPPE GERMAINShared officer / director · 6 share thisBULMAGNEShared officer / director · 6 share thisDEPANNAGE PROFESSIONNEL ET MENAGERShared officer / director · 9 share thisSCI DU MIDIShared officer / director · 9 share thisSCI C.L.Shared officer / director · 9 share thisSCI AZIZAShared officer / director · 9 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 27 — full graph via /v1/entities/FR-848212023/network.

People with significant control

18 people
NameRoleFromSource
ANNE SIMONNE LUCIENNE GREMILLETDirecteur—France registry
JEAN-CHRISTOPHE MICHEL GUY GREMILLETDirecteur—France registry
AGNES MARIE JEANNE GRUWEZMembre du directoire—France registry
AGNES MATHIOTMembre du directoire—France registry
ANTONIO AGOSTINHO FERREIRAMembre du directoire—France registry
CELINE GILBERTE JACQUELINE FAUCHOTMembre du directoire—France registry
CHRISTELLE SIMONE LOUISE FOUCAULTMembre du directoire—France registry
CHRISTOPHE VINCENT GUEDOITMembre du directoire—France registry
DANIEL MARCEL JEAN JAUZEMembre du directoire—France registry
HENRI LUCIEN MARIE-JOSEPH BOUCHE-ABRIBATMembre du directoire—France registry
HERVE JACQUOTMembre du directoire—France registry
MARIE-THERESE FOUGERESMembre du directoire—France registry
MICHEL GASTON ERNEST DELBRAYELLEMembre du directoire—France registry
ODILE GENEVIEVE LOUISE FAVIERMembre du directoire—France registry
OLIVIER DIDIER THILMANYMembre du directoire—France registry
PAULETTE MARIE DECHAUMEMembre du directoire—France registry
THI MINH THU LEMembre du directoire—France registry
VINCENT RAPHAEL SIMON LIALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100