DOSSIERS / GFA DE LA FERME DE LA PLACE
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Company dossier

GFA DE LA FERME DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852931716 · 852931716 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GFA DE LA FERME DE LA PLACE
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852931716
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dissolved
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Real-estate development company (SCI)
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2019-08-02
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5 AV DU MAL DE LATTRE DE TASSIGNY, 60300 SENLIS
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68.32A
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€1,223,900
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Companies at this address

21 total
BLANDINE CECILE MONTAUZEactiveCATHY BOURHOVENactiveCECILE DELACOURactiveCHRISTOPHE BEAUBEactiveCLEMENT EPIEactiveERIC PELLETdissolvedFLORIANE GENEVEEactiveGAIL ELISABETH PARRYactiveISABELLE MARIE-PIERRE MOBREdissolvedLAURE CHRISTINE VAN MONCKHOVENactiveLAURE MARIE FREDERIQUE LECOEURdissolvedLES OYATSactiveNATHALIE EMMA BENEDICTE BERTRANDactive[ND]dissolved[ND]activePIERRE HEBERTactiveSCM BOURHOVEN MONCKHOVENdissolvedSOCIETE CIVILE IMMOBILIERE GLAMECdissolvedTIFFANY SIMONactiveVIRGINIE CACHEUXactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
SCI DE LA NONETTEShared officer / director · 2 share thisLE BISTROTShared officer / director · 4 share thisFINANCIERE JASShared officer / director · 4 share thisSCI B&BShared officer / director · 4 share thisSCI FRUIT A PAINShared officer / director · 4 share thisSCI BOCQUILLON PATRIMOINEShared officer / director · 6 share thisSCEA DE LA PLACEShared officer / director · 6 share thisENDIRECTDUPOTAGER.FRShared officer / director · 6 share thisSARL BOCQUILLON SERVICESShared officer / director · 6 share thisBOCQUILLON FINANCIERE HOLDINGShared officer / director · 6 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

4 people
NameRoleFromSource
CAROLINE MARIE RENARDDirecteur—France registry
FRANCOIS JACQUES BOCQUILLONDirecteur—France registry
ADRIEN MARIE BOCQUILLONDirigeant—France registry
JULIEN MARIE BOCQUILLONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100