KYBE — See who's really behind any company

Company dossier

GFA DU RUISSEAU

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-977577774 · 977577774 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGFA DU RUISSEAU

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Registration977577774

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2023-10-20

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Registered address10 RUE DE BOUGLAINVAL, 28210 NERON

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Industry68.20B

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Share capital€303,930

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DU RUISSEAUfr_insee · 341160471 · dissolved GFA DU RUISSEAUfr_insee · 378293070 · dissolved

Connections

3 links

Shared operator — likely the same administrator

GFA DES ROSIERSShared officer / director · 4 share this LA MAISON D HELENEShared officer / director · 4 share this EARL LES CLOS FINETShared officer / director · 4 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

Name	Role	From	Source
Danièle Pierrette Solange TOUPANCE	Directeur	—	France registry
Hugues Jean-Jacques Fernand Raphaël FINET	Directeur	—	France registry
Jean Claude Fernand Marc FINET	Directeur	—	France registry
Laurent Maxime Fernand FINET	Membre du directoire	—	France registry
Stéphane Jean-Claude Daniel FINET	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100