DOSSIERS / GFA AXARAN
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Company dossier

GFA AXARAN

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892568908 · 892568908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GFA AXARAN
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892568908
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dissolved
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Real-estate development company (SCI)
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2021-01-04
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RTE RD 35 PTE DE TARASCON, 13104 ARLES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
ASS ARLES FLEURIEShared registered address · 7 share thisROGER TOBELEMShared registered address · 7 share thisASSOCIATION JOIE DE VIVREShared registered address · 7 share thisSCI BOULDOUYREShared registered address · 7 share thisBRUNO PHILIPPE PIERRE RESCINITI DE SAYSShared registered address · 7 share thisBRIGITTE MYRIAM PILETTEShared registered address · 7 share thisSCA GUINCRAUShared officer / director · 8 share thisSARL GUINCRAUShared officer / director · 8 share thisSCI LITOGUINShared officer / director · 8 share thisAG LOCShared officer / director · 8 share thisLOCADELTAShared officer / director · 8 share thisSCI LA NSAShared officer / director · 8 share thisSCEA V.A.G.Shared 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.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LUCIEN GUINTOLIDirecteur—France registry
VIRGINIE VERONIQUE SFUNGARELLISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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