DOSSIERS / GFA APIS MELLIFERA MELLIFERA
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GFA APIS MELLIFERA MELLIFERA

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892147331 · 892147331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GFA APIS MELLIFERA MELLIFERA
fr_insee
892147331
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dissolved
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Real-estate development company (SCI)
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2020-12-17
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DOMAINE DES JACCONNES D 227, 84220 ROUSSILLON
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SATISILVAShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE DU BOIS JOLIShared officer / director · 3 share thisSCI HERY - PELLERINShared officer / director · 4 share thisSELARL PHARMACIE D'ORGERESShared officer / director · 4 share thisSCI NOT IMMOShared officer / director · 4 share thisSCI HADANAXShared officer / director · 12 share thisSARL C H A.COMShared officer / director · 12 share thisSCI LIFEShared officer / director · 12 share thisSARL LE PAPILLONShared officer / director · 12 share thisSCI H.3.A.Shared officer / director · 12 share thisSOFTHABITATShared officer / director · 12 share thisPERSPECTIVE HABITATShared officer / director · 12 share thisHERY ELECTRICITE INDUSTRIELLE SASShared officer / director · 12 share thisSCI COQUELICOTShared officer / director · 12 share thisHP'ELEKShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-892147331/network.

People with significant control

3 people
NameRoleFromSource
NICOLAS HERYDirecteur—France registry
PASCALE HERYDirecteur—France registry
SOPHIE HERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100