DOSSIERS / GFA DE RUBELLE
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Company dossier

GFA DE RUBELLE

FRANCE · COMPANY · INCORPORATED 1983-04-26
KYBE ID: FR-326853611 · 326853611 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
GFA DE RUBELLE
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326853611
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dissolved
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Real-estate development company (SCI)
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1983-04-26
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25 RUE DE RUBELLES, 95390 SAINT-PRIX
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68.20B
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€296,971
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Connections

19 links
Shared operator — likely the same administrator
EARL DAVIDShared officer / director · 2 share thisDTJ SERVICEShared officer / director · 4 share thisDTJ INVESTISSEMENTShared officer / director · 4 share thisARIANEShared officer / director · 4 share thisGFV VIINCENT JABOULETShared officer / director · 4 share thisSCI PONTMARTINShared officer / director · 4 share thisCJL SERVICE ET BRICOLAGEShared officer / director · 5 share thisBERNARD T PShared officer / director · 5 share thisDAVALOUShared officer / director · 5 share thisGAEC DU CORMIER DAVIDShared officer / director · 11 share thisGFA DAVIDShared officer / director · 11 share thisSOCIETE EUROPEENNE DE FORMATION ET DE CONSEILShared officer / director · 11 share thisGAEC DES BEAUVAISShared officer / director · 11 share thisSCI PODASKEFShared officer / director · 11 share thisSCEA DAVIDShared 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 19 — full graph via /v1/entities/FR-326853611/network.

People with significant control

10 people
NameRoleFromSource
DENISE GEORGETTE BONNETDirecteur—France registry
ARMELLE LAETITIA ODILE DAVIDDirigeant—France registry
BENOIT JEAN RAMIR DAVIDDirigeant—France registry
DANIEL BERNARD DAVIDDirigeant—France registry
EMILE PIERRE BRUNO DAVIDDirigeant—France registry
JEAN-BAPTISTE DAVIDDirigeant—France registry
⚠ JEAN-CLAUDE DAVIDDirigeant—France registry
MANON MARIE DAVIDDirigeant—France registry
ODILE DAVIDDirigeant—France registry
THOMAS JULIEN DAVIDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE DAVID (officer) matches PEP Jean-Claude David — Q66500520. Apply enhanced due diligence.

Risk journey — why 16?

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