DOSSIERS / GFA DES TROIS RUCHERS
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Company dossier

GFA DES TROIS RUCHERS

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885263442 · 885263442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GFA DES TROIS RUCHERS
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885263442
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dissolved
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Real-estate development company (SCI)
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2020-07-20
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38 RUE DU CANAL, 26120 MONTELIER
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
DINCOVAShared registered address · 5 share thisINDIVISION DINCShared registered address · 5 share thisGFA ADRIENShared registered address · 5 share thisDEUX MIL VINShared registered address · 5 share thisGFA ADRIENShared officer / director · 10 share thisSARL DINVERShared officer / director · 10 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
SEVERINE MURIEL RIOUPrésident—France registry
YALCIN DINCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100