DOSSIERS / GFA LA SARBOUSSIERE
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Company dossier

GFA LA SARBOUSSIERE

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-853280683 · 853280683 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GFA LA SARBOUSSIERE
fr_insee
853280683
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dissolved
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Real-estate development company (SCI)
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2019-08-20
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2 LIEU DIT LA SARBOUSSIERE, 49280 LA SEGUINIERE
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68.20B
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€55,300
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Connections

7 links
Shared operator — likely the same administrator
GAEC LA SARBOUSSIEREShared officer / director · 4 share thisCHUPINShared officer / director · 4 share thisDE LA SARBOUSSIEREShared officer / director · 4 share thisLOKAPAShared officer / director · 6 share thisCUMA L'AVENIRShared officer / director · 6 share thisDROPSHOTShared officer / director · 6 share thisYLOCAShared 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

3 people
NameRoleFromSource
CHRISTIAN CHUPINDirecteur—France registry
PATRICE CHUPINDirecteur—France registry
PHILIPPE CHUPINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC LA SARBOUSSIERE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100