DOSSIERS / GFA
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Company dossier

GFA

FRANCE · COMPANY · INCORPORATED 1985-04-09
KYBE ID: FR-332493352 · 332493352 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GFA
fr_insee
332493352
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1985-04-09
fr_insee
LD DUGOMMIER, 97120 SAINT-CLAUDE
fr_insee
01.22Z
fr_insee

Companies at this address

22 total
ANTILLES-DRIVEdissolvedAQUATTdissolvedDAVIDdissolvedDAVID RENE BERNARD BOUHANIKdissolvedDOUARSHOTdissolvedEURL D.PdissolvedFABIEN AGNES VINCENT GOFFINdissolvedFREDY DESIRE PRADELdissolvedGERARD BASILE DHAMBAHADOURactiveJOCELYNE NAZAIRE PASTELdissolvedMADIGUAdissolvedMARC DARLYdissolvedMARIE LOUISERREdissolvedODETTE LUCILE SAMYdissolvedPAOL GATIEN SURDINdissolvedPARTICE TIBURCE TABARdissolvedSCI A D AactiveSCI ALEX CARAIBESdissolvedSCI DUGOMMIERdissolvedSEGRETIER ET TABARactive

+2 more

People with significant control

2 people
NameRoleFromSource
MICHEL TIBURCE VINPrésident—France registry
⚠ ROGER VINCENT VINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ROGER VINCENT VIN (officer) matches PEP Vincent Roger — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100