DOSSIERS / GFA AU FIL DE L'EAU
← SearchExport PDF
Company dossier

GFA AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489639781 · 489639781 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
GFA AU FIL DE L'EAU
fr_insee
489639781
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-04-13
fr_insee
LES GRAVIERES, 71960 DAVAYE
fr_insee
68.20B
fr_insee
€1,100,400
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LES VERNESShared officer / director · 2 share this[ND]Shared registered address · 3 share thisJEAN-PAUL CORTAMBERTShared registered address · 3 share thisEARL AC EQUITATIONShared officer / director · 6 share thisBULLE DE COIFFUREShared officer / director · 6 share thisSCM LES PIVOINESShared officer / director · 6 share thisBLETON-MARTINShared officer / director · 6 share thisMARTIN VALETTEShared officer / director · 6 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

6 people
NameRoleFromSource
AURORE MARTINDirigeant—France registry
DAMIEN MARTINDirigeant—France registry
JOSIANE CAMILLE BENAS-DARNANDDirigeant—France registry
LUDOVIC MARTINDirigeant—France registry
MICKAEL MARTINDirigeant—France registry
⚠ ROBERT MARTINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT MARTIN (officer) matches PEP Robert Martin — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MARTIN (officer) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

ROBERT MARTIN (officer) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100