DOSSIERS / GAFI
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Company dossier

GAFI

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-932080781 · 932080781 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAFI
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932080781
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dissolved
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Simplified joint-stock company (SAS)
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2024-08-22
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3 RUE Jacques Jeunon, 91270 Vigneux-sur-Seine
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Walter Arturo CONTIEROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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