DOSSIERS / GFA DE LA METAIRIE
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Company dossier

GFA DE LA METAIRIE

FRANCE · COMPANY · INCORPORATED 1994-06-16
KYBE ID: FR-397489873 · 397489873 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GFA DE LA METAIRIE
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397489873
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dissolved
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Real-estate development company (SCI)
fr_insee
1994-06-16
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LA METAIRIE, 58270 LIMON
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68.20B
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€111,059
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Connections

5 links
Shared operator — likely the same administrator
D'EMPLOYEURS METAIREAUXShared registered address · 2 share thisSCEA LA LIMONAISEShared officer / director · 5 share thisSAS 58 SOLAIREShared officer / director · 5 share thisAU PANIER DES AMOGNESShared officer / director · 5 share thisOPALE SPORTShared officer / director · 5 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

2 people
NameRoleFromSource
DIDIER RAMETDirecteur—France registry
FRANCOISE JUDELLEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIDIER RAMET (officer) matches PEP Didier Ramet — Q66499721. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100