DOSSIERS / GF IMMO
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Company dossier

GF IMMO

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831016597 · 831016597 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
GF IMMO
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831016597
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dissolved
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Real-estate civil company (SCI)
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2017-07-20
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6 RUE DU COMOE, 38610 GIERES
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68.32A
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
GF LOCShared registered address · 6 share thisGRESI-BATIShared registered address · 6 share thisJEAN-GABRIEL JACQUES MARIE PROSCHEShared registered address · 6 share thisGVRDShared registered address · 6 share thisSCI C.Y.E.MShared registered address · 6 share thisBRACSShared officer / director · 7 share thisDSI DESENFUMAGE-SECURITE-INCENDIEShared officer / director · 7 share thisSOCIETE D'EXPLOITATION LE BENEDICTINShared officer / director · 7 share thisSCI SCMShared officer / director · 7 share thisAGENCE JARDINAGEShared officer / director · 7 share thisSARL GERANIUM PRODUCTION DU BOULOUShared officer / director · 7 share thisMG CONCEPTShared officer / director · 8 share thisSCI LES HALLESShared officer / director · 8 share thisGVRDShared officer / director · 8 share thisSCI RDMGShared officer / director · 8 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 18 — full graph via /v1/entities/FR-831016597/network.

People with significant control

2 people
NameRoleFromSource
FERNANDO MANUEL GONCALVESPrésident—France registry
⚠ SYLVIE COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE COSTA (officer) matches PEP Sylvie Costa — Q66500629. Apply enhanced due diligence.

Risk journey — why 16?

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