DOSSIERS / GFA
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Company dossier

GFA

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912397494 · 912397494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GFA
fr_insee
912397494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-12
fr_insee
424 AV JEAN PROUVE, 30900 NIMES
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA FOODactiveABDUL USAEVactiveADAM BILAL ALLY DAHESdissolvedAGENCE LIVESTREAMactiveAGRI FORCEactiveAGRI PLANTSdissolvedAGRIPRORAMAdissolvedahmed RAFAT DAHMANIdissolvedA.L AGRICOLEdissolvedA.L ETANCHEITEdissolvedALEXARTE FRANCEdissolvedALLEL PROTEC ETANCHEITEdissolvedAMAMERdissolvedAMAR TOUILdissolvedAMB 63activeA.M.H ETANCHEITEdissolvedA&R CONSTRUCTIONdissolvedART CULTURE SOUTIENdissolvedAUTO THIBERTdissolvedAVK GARDOISEdissolved

+119 more

Connections

15 links
Shared operator — likely the same administrator
SCI IMMO MHShared officer / director · 7 share thisEXAEQUO ENERGIEShared officer / director · 7 share thisM.A.Z IMMOShared officer / director · 7 share thisEXAEQUO ENERGIE 13Shared officer / director · 7 share thisHOTEL ALINOESShared officer / director · 7 share thisSCI M.A IMMOShared officer / director · 7 share thisGARDOISE D'EXPERTISE COMPTABLEShared officer / director · 11 share thisIMMOBShared officer / director · 11 share thisEL IMMOShared officer / director · 11 share thisALFATShared officer / director · 11 share thisE POINT E IMMOShared officer / director · 11 share thisSCI LIZShared officer / director · 11 share thisBELIMOShared officer / director · 11 share thisLINESS IMMOShared officer / director · 11 share thisDOMICILIATION ET PRESTATION DU SUDShared officer / director · 11 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
EL HASSAN EL HAZZAZIDirigeant—France registry
MOHAMED AMIN MAZOUJIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100