DOSSIERS / GFA GEAY
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Company dossier

GFA GEAY

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508595964 · 508595964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GFA GEAY
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508595964
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dissolved
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Real-estate development company (SCI)
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2008-10-16
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LES BRANGES, , 17520 ARTHENAC
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01.50Z
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€134,199
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI TI-CASEShared officer / director · 6 share thisGFA DE LA CHAPELLE DU BASShared officer / director · 6 share thisCUMA LA PLAISANCEShared officer / director · 6 share thisEARL DE LA SOURCEShared officer / director · 6 share thisSARL AMBULNCE ASSISTANCEShared 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

1 people
NameRoleFromSource
DOMINIQUE GEAYDirecteur—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