DOSSIERS / GFA DE NEUVILLOTTE
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Company dossier

GFA DE NEUVILLOTTE

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922244116 · 922244116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GFA DE NEUVILLOTTE
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922244116
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dissolved
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Real-estate development company (SCI)
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2022-12-15
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3 NEUVILLOTTE, 58440 LA CELLE SUR LOIRE
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68.20B
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€6,400
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Connections

12 links
Shared operator — likely the same administrator
SCI LA MUSSEShared officer / director · 6 share thisMETHA BACShared officer / director · 6 share thisGAEC DE NEUVILLOTTEShared officer / director · 6 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES CHARBONNERIESShared officer / director · 6 share thisGAEC LE BACShared officer / director · 6 share thisSCI CANTINShared officer / director · 9 share thisECLATShared officer / director · 9 share thisSCI F.E.TShared officer / director · 9 share thisCANTIN THOMASShared officer / director · 9 share thisSCI CANTIN-SEDILLEShared officer / director · 9 share thisVENDEE HAYONS SERVICESShared officer / director · 9 share thisFICHTREShared officer / director · 9 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
NICOLAS CANTINDirecteur—France registry
THOMAS CANTINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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