DOSSIERS / GFA CASA A U CAVALLU
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Company dossier

GFA CASA A U CAVALLU

FRANCE · COMPANY · INCORPORATED 1999-02-26
KYBE ID: FR-422094375 · 422094375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA CASA A U CAVALLU
fr_insee
422094375
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-02-26
fr_insee
LOT ZI TRAGONE, 20620 BIGUGLIA
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCA POULETS BASTIAISShared officer / director · 3 share thisALBIANAShared officer / director · 3 share thisPP2DShared officer / director · 9 share thisSCI AGILAShared officer / director · 9 share thisASECShared officer / director · 9 share thisSILVE & COLETTEShared officer / director · 9 share thisMC2 MATTEI CONSEIL CONSTRUCTIONShared officer / director · 9 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 7 of 8 — full graph via /v1/entities/FR-422094375/network.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE MATTEIDirigeant—France registry
LES POULETS BASTIAIS HOLDINGDirigeant—France registry
ALICE FANTINIPrésident—France registry
MARIE ANDREE MATTEIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100