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Company dossier

GFA DE LA BASSE BRIFFIERE

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433663382 · 433663382 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA DE LA BASSE BRIFFIERE

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Registration433663382

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2000-11-28

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Registered addressRUE DU COMMERCE, MAIRIE, 49120 CHEMILLE-EN-ANJOU

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Industry68.20B

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Connections

3 links

Shared operator — likely the same administrator

GIE DE STE CHRISTINEShared officer / director · 2 share this AGENA ENERGIESShared officer / director · 4 share this SAS MALASA DILEShared officer / director · 4 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

Name	Role	From	Source
⚠ CHRISTOPHE DILE	Président	—	France registry
GUY DURAND	Président	—	France registry
HENRI HARDOU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DILE (officer) matches PEP Christophe Dile — Q66501389. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100