DOSSIERS / GA FINANCES
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GA FINANCES

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490475258 · 490475258 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GA FINANCES
fr_insee
490475258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-23
fr_insee
116 ALL ANDRE AMPERE, 13420 GEMENOS
fr_insee
68.20B
fr_insee
€10,683,752
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GA FINANCESfr_insee · 792755290 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI ANDCOShared officer / director · 8 share thisSCI DES TROIS ROUTESShared officer / director · 8 share thisSANPASShared officer / director · 8 share thisSANPAS 30Shared officer / director · 8 share thisSANPAS 13Shared officer / director · 8 share thisSCI LES CAPRIERSShared officer / director · 8 share thisGGA GROUPEShared 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

2 people
NameRoleFromSource
⚠ GERARD ANDREIDirecteur—France registry
PATRICIA ACHDJEANDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ANDREI (officer) matches PEP Gérard Andre — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ANDREI (officer) matches PEP Gérard Andre — Q66501110. 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