DOSSIERS / GFA OASIS
← SearchExport PDF
Company dossier

GFA OASIS

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479558587 · 479558587 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GFA OASIS
fr_insee
479558587
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-11-23
fr_insee
1 RUE MORAINE, 27170 BARC
fr_insee
68.20B
fr_insee
€78,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SC KJCShared officer / director · 2 share thisFRAICHEUR DES REMPARTSShared officer / director · 9 share thisA. COMShared officer / director · 9 share thisSCEA DESCHAMPS DE VETIGNYShared officer / director · 9 share thisGAEC GIROUARDShared officer / director · 9 share thisCEFOG-ATAShared officer / director · 9 share thisSUD SOUDURE SARLShared officer / director · 9 share thisCAT-YAShared officer / director · 9 share thisALPHA TAURI AVIATIONShared 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.

People with significant control

2 people
NameRoleFromSource
⚠ CATHERINE BENARDPrésident—France registry
JEAN-CHARLES DESCHAMPSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CATHERINE BENARD (officer) matches PEP Catherine Benard — Q66501331. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100