DOSSIERS / GFA DAVID
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Company dossier

GFA DAVID

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-932864648 · 932864648 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GFA DAVID
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932864648
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dissolved
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Real-estate development company (SCI)
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2024-09-24
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2 La Bletterie, SAINT MARS SOUS BALLON, 72290 Ballon-Saint Mars
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68.20B
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE EUROPEENNE DE FORMATION ET DE CONSEILShared officer / director · 11 share thisGAEC DES BEAUVAISShared officer / director · 11 share thisSCI PODASKEFShared officer / director · 11 share thisSCEA DAVIDShared officer / director · 11 share thisGROUPEMENT D'OSTREICULTEURSShared officer / director · 11 share thisGFA DE RUBELLEShared officer / director · 11 share thisSARL DAVID ET DEVEAUXShared officer / director · 11 share thisGAEC DU CORMIER DAVIDShared officer / director · 11 share thisSCI DU 10 AVENUE EDOUARD VIIShared officer / director · 11 share thisDJJCShared 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
⚠ Jean Claude DAVIDDirecteur—France registry
Josette Marcelle Georgette ROUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean Claude DAVID (officer) matches PEP Jean-Claude David — Q66500520. Apply enhanced due diligence.

Risk journey — why 16?

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