DOSSIERS / G.F.A.
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G.F.A.

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512186610 · 512186610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.F.A.
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512186610
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dissolved
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Limited liability company (SARL)
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2009-05-04
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14 AV PAUL LANGEVIN, 57070 SAINT-JULIEN-LES-METZ
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56.10A
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20
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€72,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Imam ARSLANPrésident—France registry
YILMAZ GUNESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100