DOSSIERS / GFA J3MA
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Company dossier

GFA J3MA

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440406676 · 440406676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GFA J3MA
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440406676
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dissolved
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Real-estate development company (SCI)
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2001-12-21
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19 RTE DE MONTMAIN, VERENAY, 69420 AMPUIS
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68.20B
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€600,000
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Connections

12 links
Shared operator — likely the same administrator
GFA DE LA BROSSEShared registered address · 2 share thisCOTE-ROTIE CHAMPIN-LA BROSSEShared officer / director · 6 share thisCOMBIER FISCHER GERIN ASSOCIESShared officer / director · 6 share thisBISTROT DE SERINEShared officer / director · 6 share thisMAISON LOUCAROShared officer / director · 8 share thisSCI M.A GERINShared officer / director · 8 share thisJEAN-MICHEL GERIN SARLShared officer / director · 8 share thisEARL GERINShared officer / director · 8 share thisGFA DE LA BROSSEShared officer / director · 8 share thisFAMILLE GERINShared officer / director · 8 share thisSCI LA VILLAZIENNEShared officer / director · 8 share thisLES LESARDESShared officer / director · 8 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
ALEXIS GERINDirigeant—France registry
JEAN-MICHEL GERINDirigeant—France registry
MICHAEL GERINDirigeant—France registry
MONIQUE BARGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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