DOSSIERS / GFA DAVID GUTMANN ET FILS
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GFA DAVID GUTMANN ET FILS

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817875537 · 817875537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GFA DAVID GUTMANN ET FILS
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817875537
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dissolved
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Real-estate development company (SCI)
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2016-01-20
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60 RUE DE BELLECHASSE, 75007 PARIS
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68.20B
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€900
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Connections

20 links
Shared operator — likely the same administrator
RESIDENCE AZURShared officer / director · 6 share thisTERRA COGNITA SARLShared officer / director · 6 share thisLuiPo 1515 KGShared officer / director · 6 share thisTRANS GENERACTIONShared officer / director · 6 share thisCHAGUT & FILSShared officer / director · 6 share thisPRAXIS INTERNATIONALShared officer / director · 6 share thisSägewerk Lehmann GmbH & Co. KGShared officer / director · 8 share thisTRANSMISSIONSShared officer / director · 8 share thisADMRB INVESTShared officer / director · 8 share thisBrauerei Gutmann e.K.Shared officer / director · 8 share thisRenchtalholz GmbHShared officer / director · 8 share thisMTDJJShared officer / director · 10 share thisGN Media GmbHShared officer / director · 10 share thisSERAIL CONNEXIONSShared officer / director · 10 share thisSCEA CHATEAU JOUVENTEShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-817875537/network.

People with significant control

4 people
NameRoleFromSource
BENJAMIN GutmannDirigeant—France registry
MICHAEL GutmannDirigeant—France registry
RAPHAEL GutmannDirigeant—France registry
DAVID GutmannPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100