DOSSIERS / SOCIETE CIVILE GAFA
← SearchExport PDF
Company dossier

SOCIETE CIVILE GAFA

FRANCE · COMPANY · INCORPORATED 1988-07-02
KYBE ID: FR-345350656 · 345350656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE GAFA
fr_insee
345350656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-02
fr_insee
AV GEORGES DELOFFRE, 86270 LA ROCHE-POSAY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
COMPLEXE COMMERCIAL DE LA ROCHE POSAYShared registered address · 3 share thisHOTEL DU CHATEAUShared registered address · 3 share thisS.C.I PIETRA TENAGAShared officer / director · 7 share thisGROUPE PARTOUCHEShared officer / director · 7 share thisMBA CONSEILShared officer / director · 7 share thisHOTEL DU CHATEAUShared officer / director · 7 share thisSCI PALAVAS INVESTISSEMENTShared officer / director · 7 share thisSCI DU PARC DE POSAYShared officer / director · 7 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
COMPAGNIE EUROPEENNE DE CASINOSMembre du directoire—France registry
PARTOUCHE IMMOBILIERMembre du directoire—France registry
Benjamin ABOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100