DOSSIERS / GFR DU BOURG DE MONTLIARD
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Company dossier

GFR DU BOURG DE MONTLIARD

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-980275051 · 980275051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GFR DU BOURG DE MONTLIARD
fr_insee
980275051
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-11-02
fr_insee
5 RTE de Nesploy, 45340 Montliard
fr_insee
68.20B
fr_insee
€168,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DU CHATEAU DE MONTLIARDShared officer / director · 4 share thisGFR DE BOIS DE FOSSEShared officer / director · 4 share thisGF DE MILLANCAYShared officer / director · 4 share thisANNICK MARIE LUCHEShared registered address · 5 share thisSCI DU CHATEAU DE MONTLIARDShared registered address · 5 share this[ND]Shared registered address · 5 share thisDRONE AERO MEDIASShared registered address · 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

3 people
NameRoleFromSource
Annick Marie Georgette LUCHEDirecteur—France registry
Catherine Elisabeth Marie-Madeleine LUCHEMembre du directoire—France registry
Jean-François Claude LUCHEMembre 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
+7
Shared-director cluster
Composite risk score7/100