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Company dossier

GFA 3 B

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753552215 · 753552215 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA 3 B

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Registration753552215

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2012-08-31

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Registered addressLA BROSSE, 35560 BAZOUGES-LA-PEROUSE

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Industry68.20B

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Share capital€2,000

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Companies at this address

4 total

LMNAdissolved SCEA DE LA BROSSEdissolved SCEA LA BROSSEdissolved

Connections

4 links

Shared operator — likely the same administrator

GFA DES CHARMILLESShared officer / director · 2 share this LMNAShared registered address · 4 share this SCEA LA BROSSEShared registered address · 4 share this SCEA DE LA BROSSEShared registered address · 4 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

Name	Role	From	Source
⚠ JEAN-PIERRE DURAND	Directeur	—	France registry
MARIE-ANNICK ANGER	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DURAND (officer) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100