DOSSIERS / GFA KUENTZ BAS
← SearchExport PDF
Company dossier

GFA KUENTZ BAS

FRANCE · COMPANY · INCORPORATED 1990-02-23
KYBE ID: FR-353660020 · 353660020 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GFA KUENTZ BAS
fr_insee
353660020
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-02-23
fr_insee
46 RUE PRINCIPALE, 68420 HUSSEREN-LES-CHATEAUX
fr_insee
01.21Z
fr_insee
€294,227
fr_insee

Connections

13 links
Shared operator — likely the same administrator
JEAN-MICHEL BASShared registered address · 2 share thisERCB LINERShared officer / director · 2 share thisRON BATShared officer / director · 3 share thisBASYShared officer / director · 3 share thisVINS D'ALSACE JEAN-BAPTISTE ADAMShared officer / director · 10 share thisSGShared officer / director · 10 share thisMAG HOLDCOShared officer / director · 10 share thisSCI ADAMShared officer / director · 10 share thisDOMAINE KBShared officer / director · 10 share thisA LIES DU VINShared officer / director · 10 share thisSCI DU MOULINShared officer / director · 10 share thisJBA PRESTATIONSShared officer / director · 10 share thisVINS VEUVE JOSEPH PFISTERShared officer / director · 10 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

4 people
NameRoleFromSource
JEREMY BASAdministrateur—France registry
CAROLINE BASMembre du directoire—France registry
CHRISTIAN BASMembre du directoire—France registry
JEAN-BAPTISTE ADAMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100