DOSSIERS / GFA CREMAILLAIRES
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Company dossier

GFA CREMAILLAIRES

FRANCE · COMPANY · INCORPORATED 1982-01-27
KYBE ID: FR-323458083 · 323458083 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GFA CREMAILLAIRES
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323458083
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dissolved
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Real-estate development company (SCI)
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1982-01-27
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RTE DE MUDAISON, FIGUIERE DE GRIMAUD, 34130 MAUGUIO
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68.20B
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€58,540
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Connections

11 links
Shared operator — likely the same administrator
LA CASCADEShared officer / director · 12 share thisSCI JRBShared officer / director · 12 share thisSCI ALBIZZIAShared officer / director · 12 share thisSCI DU BOIS DE L ETOILEShared officer / director · 12 share thisSOCIETE CIVILE LE BOUZENTEUILShared officer / director · 12 share thisCASTEL BAYShared officer / director · 12 share thisSTUDISShared officer / director · 12 share thisSCI DU PARCShared officer / director · 12 share thisSCI LAMATONIShared officer / director · 12 share thisSCI CRISTALORShared officer / director · 12 share thisKINESIO-BERTRANDShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ RENE BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE BERTRAND (officer) matches PEP René Bertrand — Q66499819. Apply enhanced due diligence.

Risk journey — why 16?

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