DOSSIERS / GFR LES EFFES
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Company dossier

GFR LES EFFES

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894155654 · 894155654 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GFR LES EFFES
fr_insee
894155654
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active
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Civil-law company / interest grouping
fr_insee
2021-02-16
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les Effes, 86150 Moussac
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68.20B
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€180,000
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Connections

10 links
Shared operator — likely the same administrator
GROUPE FAID SARLShared officer / director · 6 share thisSCI DOMAINE DES EFFESShared officer / director · 6 share thisSARL LES CHAFFAUDSShared officer / director · 6 share thisSCEA DAVIDShared officer / director · 6 share thisCUMA DE LA BOUGRIEREShared officer / director · 6 share thisSCI JVSShared officer / director · 7 share thisSAS LES 2 VALLEESShared officer / director · 7 share thisSAS A.DI CARBURESShared officer / director · 7 share thisADI VITAGRI 33Shared officer / director · 7 share thisJCVSShared 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

5 people
NameRoleFromSource
MARTINE THERESE GEORGETTE MARGUERITE OrrièreDirecteur—France registry
THIERRY MARIE MICHEL DOMINIQUE DavidDirecteur—France registry
Claire DAVIDMembre du directoire—France registry
⚠ Jacques-Louis DAVIDMembre du directoire—France registry
Marie DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jacques-Louis DAVID (officer) matches PEP Jacques-Louis David — deputy to the National Convention, French First Republic. Apply enhanced due diligence.

Risk journey — why 16?

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