DOSSIERS / GNAF
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Company dossier

GNAF

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833167752 · 833167752 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GNAF
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833167752
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dissolved
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Real-estate civil company (SCI)
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2017-11-09
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6 B PL SAINT-BENIGNE, 21000 DIJON
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SCI PEPEREShared officer / director · 3 share thisKAPUNDAShared officer / director · 3 share thisEDULESShared officer / director · 4 share thisMAINZ 21Shared officer / director · 7 share thisSCI BRUPHILShared officer / director · 7 share thisGFA CITOYEN CHAMPS LIBRESShared officer / director · 7 share thisDIMMOSUDShared officer / director · 7 share thisETOSHAShared officer / director · 7 share thisSCI APLShared officer / director · 7 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
PHILIPPE EMMANUEL PERRAUXDirecteur—France registry
LAURE MARIE PERRAUXMembre du directoire—France registry
SILKE BRIGITTE GODOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100