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Company dossier

GFA LES CHENEVIERES

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-925309205 · 925309205 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameGFA LES CHENEVIERES

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Registration925309205

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2024-04-10

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Registered address13 RUE des Chenevières, 39210 Blois-sur-Seille

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Industry68.20B

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Share capital€64,185

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Connections

5 links

Shared operator — likely the same administrator

NICAVENShared officer / director · 2 share this MOTU 49Shared officer / director · 5 share this CLIFFORDShared officer / director · 5 share this LOH 24Shared officer / director · 5 share this MOXEY 15Shared 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

4 people

Name	Role	From	Source
Arnaud GRILLOT	Membre du directoire	—	France registry
Isabelle GRILLOT	Membre du directoire	—	France registry
Olivier GRILLOT	Membre du directoire	—	France registry
Jean Pierre Gabriel GRILLOT	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100