DOSSIERS / GFA DE TRACLIN
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Company dossier

GFA DE TRACLIN

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853372001 · 853372001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA DE TRACLIN
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853372001
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dissolved
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Real-estate development company (SCI)
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2019-08-27
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LESTIGNAC - LA BORIE, 24240 SIGOULES-ET-FLAUGEAC
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68.32A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
EARL DE TRACLIN SIGOULESShared officer / director · 2 share thisHERBA PAYSAGEShared officer / director · 8 share thisFRANCK GOURDON EARLShared officer / director · 8 share thisBELVED'AIR PRODUCTIONShared officer / director · 8 share thisFPMShared officer / director · 8 share thisSCI LES PETITES BIAITERIESShared officer / director · 8 share thisCOLGOUShared officer / director · 8 share thisFCPMShared 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.

People with significant control

2 people
NameRoleFromSource
FRANCK GOURDONDirecteur—France registry
SANDRINE BOUDETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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