DOSSIERS / GFR LES SAGNES
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Company dossier

GFR LES SAGNES

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852895275 · 852895275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GFR LES SAGNES
fr_insee
852895275
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-07-31
fr_insee
7 AV MAURICE RAVEL, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€396,420
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI CAROL 2Shared officer / director · 4 share thisPROMETHEUS CAPITALShared officer / director · 4 share thisAUTO CLASSIC BEAUMONTShared officer / director · 5 share thisFCL CONSEILShared officer / director · 5 share thisSCI OLIVIER ST CLOUDShared registered address · 6 share thisSCI LECLE CORTAMBERTShared registered address · 6 share thisNOCLE CORTAMBERTShared registered address · 6 share thisSCI 31Shared registered address · 6 share thisSCI OLIVIER BINEAUShared registered address · 6 share thisSCI OLIVIER BINEAUShared officer / director · 8 share thisSCI OLIVIER ST CLOUDShared officer / director · 8 share thisNOCLE CORTAMBERTShared officer / director · 8 share thisSCI HELENAShared officer / director · 8 share thisSCI LECLE CORTAMBERTShared officer / director · 8 share thisSCI NOCLELOGE CORTAMBERTShared 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-852895275/network.

People with significant control

8 people
NameRoleFromSource
CAROLINE ESKENAZIDirecteur—France registry
CAMILLE CHAFFARD-LUCONDirigeant—France registry
FRANCOIS CHAFFARD-LUCONDirigeant—France registry
MARIE CHAFFARD-LUCONDirigeant—France registry
NICOLAS CHAFFARD-LUCONDirigeant—France registry
OMBELINE CHAFFARD-LUCONDirigeant—France registry
ARLETTE GRAVELINPrésident—France registry
GERARD ESKENAZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100