DOSSIERS / GFA CALIFAX
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Company dossier

GFA CALIFAX

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830795142 · 830795142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GFA CALIFAX
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830795142
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dissolved
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Real-estate development company (SCI)
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2017-07-10
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FERME DE LA VALLEE, 14320 LAIZE-CLINCHAMPS
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68.20B
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€999
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Connections

11 links
Shared operator — likely the same administrator
SCI SLMSShared officer / director · 12 share thisLES PETITS MITRONSShared officer / director · 12 share thisLES AUBIERSShared officer / director · 12 share thisJ 16Shared officer / director · 12 share thisSCI JOHNCELLIAShared officer / director · 12 share thisLE PRIEURE SAINT JEANShared officer / director · 12 share thisCHEZ NANNShared officer / director · 12 share thisSL92Shared officer / director · 12 share thisSCI MAHEShared officer / director · 12 share thisSOCIETE CIVILE SAINT SAUVEURShared officer / director · 12 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU RENAULTShared officer / director · 12 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

3 people
NameRoleFromSource
CEDRIC BOURLANDDirecteur—France registry
STEPHANIE LELIEVREDirecteur—France registry
JOCELYNE OBADIAMembre du directoire—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