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Company dossier

GFA DES CHARMILLES

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977626845 · 977626845 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGFA DES CHARMILLES

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Registration977626845

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2023-07-17

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Registered addressles Mortiers, 53170 Ruillé-Froid-Fonds

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Industry68.20B

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Share capital€500

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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 DES CHARMILLESfr_insee · 439003989 · dissolved GFA DES CHARMILLESfr_insee · 509513305 · dissolved

Companies at this address

3 total

EARL SAINT ROCHactive JEAN-CHARLES KLOESSdissolved

Connections

3 links

Shared operator — likely the same administrator

GFA 3 BShared officer / director · 2 share this JEAN-CHARLES KLOESSShared registered address · 3 share this EARL SAINT ROCHShared registered address · 3 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
Cyril BERTRAND	Directeur	—	France registry
Fabien DURAND	Directeur	—	France registry
Alexandre MELONI	Membre du directoire	—	France registry
Hélène DURAND	Membre du directoire	—	France registry
Marie-Annick ANGER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100