DOSSIERS / GFA DV
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Company dossier

GFA DV

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880979778 · 880979778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA DV
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880979778
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dissolved
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Real-estate development company (SCI)
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2020-01-27
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29 RTE DE LA CABANE, 17120 MEURSAC
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68.20B
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€97,082
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Connections

8 links
Shared operator — likely the same administrator
SCI LA METAIRIEShared registered address · 3 share thisVINCENT RAMBAUDShared registered address · 3 share thisSARL MASSEShared officer / director · 5 share thisSCEA CHEZACShared officer / director · 5 share thisESSAMShared officer / director · 5 share thisHOLDING FAMILLE MASSEShared officer / director · 5 share thisCLADAShared officer / director · 7 share thisTMShared 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

4 people
NameRoleFromSource
DAVID MICHEL ROGER MASSEDirecteur—France registry
VINCENT BRUNO RAMBAUDDirecteur—France registry
BRUNO ROGER RAMBAUDDirigeant—France registry
LAURENCE SOPHIE RAMBAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100