DOSSIERS / GFA DE CASSAFIERES
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GFA DE CASSAFIERES

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-312800899 · 312800899 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
GFA DE CASSAFIERES
fr_insee
312800899
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dissolved
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Civil company
fr_insee
2004-12-30
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LA REDOUTE PLAGE, DOMAINE DE CASSAFIERES, 34420 PORTIRAGNES
fr_insee
68.20B
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1
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€152,459
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Connections

23 links
Shared operator — likely the same administrator
ACOUPA PRODUCTIONShared officer / director · 2 share thisLA MAISON INTERACTIVEShared officer / director · 6 share thisCEREA LNVEST IShared officer / director · 6 share thisFINANCIERE DE KERJEANShared officer / director · 6 share thisLANDIVIZIO EXPANSIONShared officer / director · 6 share thisCOMPAGNIE GENERAL D'INVESTISSEMENT DE LOUHANSShared officer / director · 6 share thisLEGACYShared officer / director · 8 share thisGPT FORESTIER DE ST JEAN DU BRUELShared officer / director · 8 share thisJ.F HMShared officer / director · 8 share thisGRPT FORESTIER DES BERGERIESShared officer / director · 8 share thisGFA DES CHAMPS ROUGESShared officer / director · 8 share thisCHALLENGER VShared officer / director · 8 share thisCERESShared officer / director · 8 share thisMENUISERIE MICHEL SICARDShared officer / director · 11 share thisEARL DE MORNAYShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/FR-312800899/network.

People with significant control

6 people
NameRoleFromSource
FRANCOIS SICARDDirecteur—France registry
⚠ MICHEL SICARDDirecteur—France registry
FANNY MARIE JULIETTE PINARDMembre du directoire—France registry
GENEVIEVE SICARDMembre du directoire—France registry
GILLES SICARDMembre du directoire—France registry
GUILLAUME SEBASTIEN PINARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SICARD (officer) matches PEP Michel Sicard — Q66500937. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100