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Company dossier

GFA DE SAMULETTO

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803181411 · 803181411 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA DE SAMULETTO

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Registration803181411

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2014-06-30

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Registered addressLD SAMULETTO, 20270 AGHIONE

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Industry68.20B

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Share capital€17,000

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Companies at this address

2 total

CAP 3Vdissolved

Connections

4 links

Shared operator — likely the same administrator

CAP 3VShared registered address · 2 share this SCEA CASAL VECCHJUShared officer / director · 2 share this SOCIETE CIVILE IMMOBILIERE VALENDRIAShared officer / director · 3 share this SCEA LISTINCOShared officer / director · 3 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

4 people

Name	Role	From	Source
⚠ ANDRE CASANOVA	Directeur	—	France registry
PAUL VINCENT RENE ANDRE CASANOVA	Membre du directoire	—	France registry
VALERIE ANTOINETTE PAULETTE MEDORI	Membre du directoire	—	France registry
VICTORIA JACQUELINE VALERIE CASANOVA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE CASANOVA (officer) matches PEP André Casanova — Q66500021. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100