DOSSIERS / GFA DAVID
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Company dossier

GFA DAVID

FRANCE · COMPANY · INCORPORATED 2000-05-04
KYBE ID: FR-430297697 · 430297697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFA DAVID
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430297697
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dissolved
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Real-estate development company (SCI)
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2000-05-04
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SAINT PIERRE LE VIGER, 76740 SAINT-PIERRE-LE-VIGER
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68.20B
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€548,892
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Connections

9 links
Shared operator — likely the same administrator
ROCOShared officer / director · 2 share thisGFA D'INGOUVILLEShared officer / director · 2 share thisSCEA LES TILLEULSShared officer / director · 2 share thisSCI DE LA VALLEE DU DUNShared registered address · 3 share thisTERRE DE LIN DEVELOPPEMENTShared registered address · 3 share thisNEGOCE LES TILLEULSShared officer / director · 7 share thisBERGERIE DEVELOPPEMENTShared officer / director · 7 share thisVRL ETAShared officer / director · 7 share thisSCEA DAVID FRERES ET SOEURSShared 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

7 people
NameRoleFromSource
MARIE-THERESE ODETTE DAVIDDirecteur—France registry
VERONIQUE EDITH ODETTE DAVIDDirecteur—France registry
VIRGINIE MARIE THERESE RENAULT LEBERQUERDirecteur—France registry
LUC PIERRE MAURICE DAVIDMembre du directoire—France registry
VINCENT MARIE LUC RENAULT-LEBERQUERMembre du directoire—France registry
ODETTE JACQUELINE DENISE DAVIDPrésident—France registry
PIERRE HENRI RENE DAVIDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100