DOSSIERS / GFA DES GUERRETS
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Company dossier

GFA DES GUERRETS

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881058846 · 881058846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GFA DES GUERRETS
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881058846
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dissolved
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Real-estate development company (SCI)
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2020-01-29
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LES CONRIEUX, 03220 VARENNES-SUR-TECHE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
GAEC DES CONRIEUXShared officer / director · 2 share thisERIC RAYShared registered address · 3 share thisPAUL RAYShared registered address · 3 share thisS.C.A.Shared officer / director · 4 share thisVALIMShared officer / director · 4 share thisLIMShared officer / director · 4 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
CLEMENT RENE RAYDirecteur—France registry
CORALIE ALINE CHABERTDirecteur—France registry
ERIC RAYDirecteur—France registry
CHARLENE RAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100