DOSSIERS / GFA DU MARAIS
← SearchExport PDF
Company dossier

GFA DU MARAIS

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900459900 · 900459900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GFA DU MARAIS
fr_insee
900459900
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-06-16
fr_insee
2 RTE DE DIEPPE LE FAYEL, 60240 BOUBIERS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DE L'ECOLEShared registered address · 6 share thisSCI DE LA CARRIEREShared officer / director · 6 share thisAGRI-TRAVAUX LEVESQUEShared registered address · 6 share thisSCI DE L'ECOLEShared officer / director · 6 share thisDECHAUMONT PATRIMOINEShared registered address · 6 share thisGFA DU FAYEL BOUBIERSShared officer / director · 6 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DES BESSONSShared registered address · 6 share thisSCEA DU VIEUX COLOMBIERShared registered address · 6 share thisSCI LA MER DE SELShared officer / director · 6 share thisSCI LA FERME D'EN BASShared officer / director · 6 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

5 people
NameRoleFromSource
Hugo Gérard Marie LEVESQUEMembre du directoire—France registry
Julie Marie Caroline LEVESQUEMembre du directoire—France registry
Perrine Anne Marie LEVESQUEMembre du directoire—France registry
BENOIT ALAIN MARIE LEVESQUEPrésident—France registry
SOPHIE MARIE FRANCOISE VAILLANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100