DOSSIERS / GFA ESPEYSSE
← SearchExport PDF
Company dossier

GFA ESPEYSSE

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889507679 · 889507679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFA ESPEYSSE
fr_insee
889507679
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-02
fr_insee
LES BRAUCHES, les Brauches, 46100 SAINT-FELIX
fr_insee
68.20B
fr_insee
€252,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LA VINADIEShared officer / director · 2 share thisSE VI BEShared officer / director · 4 share thisHOLDING DE LA BOUQUERIE N1Shared officer / director · 4 share thisKINEBRAXShared officer / director · 4 share thisSCI QSA2LShared officer / director · 4 share thisS.E.A.Shared officer / director · 5 share thisCIDShared officer / director · 5 share thisOSTAL.XLShared officer / director · 5 share thisSCAMBOUS.XLShared officer / director · 5 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

11 people
NameRoleFromSource
JEAN-PIERRE JULIEN ELIE ESPEYSSEDirecteur—France registry
BERTRAND CUNNACMembre du directoire—France registry
CELINE STEPHANIE MORETMembre du directoire—France registry
FABIEN FLORIAN RAFFYMembre du directoire—France registry
FABRICE QUARANTEMembre du directoire—France registry
FREDERIC BENOIT QUARANTEMembre du directoire—France registry
LAURE MELANIE RAFFYMembre du directoire—France registry
MARTINE CAMILLE ALRANMembre du directoire—France registry
SEBASTIEN CUNNACMembre du directoire—France registry
SYLVAIN ALBERT CHARLES MORETMembre du directoire—France registry
VIRGINIE CUNNACMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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