DOSSIERS / GFA DES OLIVIERS
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Company dossier

GFA DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451302244 · 451302244 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GFA DES OLIVIERS
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451302244
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dissolved
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Real-estate development company (SCI)
fr_insee
2003-12-29
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QUA LE RASTELET, 84820 VISAN
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68.20B
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€402,450
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Connections

11 links
Shared operator — likely the same administrator
L AMBULANCE AMERICAINEShared officer / director · 12 share thisBLANC SOLEIL PATRIMOINEShared officer / director · 12 share thisSCI DU GRAVEROTShared officer / director · 12 share thisLES PERPETUSShared officer / director · 12 share thisDancing Donkey Studios s.r.o.Shared officer / director · 12 share thisPIOCH FARRUSShared officer / director · 12 share thisSCI DE CASSIOPEEShared officer / director · 12 share thisSCI D ANDROMEDEShared officer / director · 12 share thisGAEC DE LUCENAShared officer / director · 12 share thisSCEA DU GRAND ARLANEShared officer / director · 12 share thisLUNAVALShared officer / director · 12 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
NameRoleFromSource
⚠ LAURENT MICHELDirecteur—France registry
CEDRIC MICHELMembre du directoire—France registry
LUCIE MICHELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100