DOSSIERS / GAF DE LA MADELEINE
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Company dossier

GAF DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2002-11-12
KYBE ID: FR-783206527 · 783206527 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GAF DE LA MADELEINE
fr_insee
783206527
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-11-12
fr_insee
RTE DE MALAUCENE, LA MADELENE, 84410 BEDOIN
fr_insee
68.20B
fr_insee
€178,214
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DENIS MARTIN SAVANNEShared registered address · 2 share thisSCI VICTOIREShared officer / director · 6 share thisSOLUTIONS MEDIA SERVICESShared officer / director · 6 share thisGAEC DE LA FAYEShared officer / director · 6 share thisGFR JALLETShared officer / director · 6 share thisMOREAUShared 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

2 people
NameRoleFromSource
DENIS SAVANNEPrésident—France registry
⚠ PATRICIA RICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA RICARD (officer) matches PEP Patricia Ricard — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100