DOSSIERS / GFA DACOCEMATHO
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Company dossier

GFA DACOCEMATHO

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938565454 · 938565454 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DACOCEMATHO
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938565454
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active
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Real-estate development company (SCI)
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2024-12-24
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298 CHE Periassamy, Ravine des Cabris, 97432 Saint-Pierre
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Marie Corine VÉLETCHYDirecteur—France registry
Dévi Marie NASSIBOUMembre du directoire—France registry
Jean David NASSIBOUMembre du directoire—France registry
Pradish Thomas NASSIBOUMembre du directoire—France registry
Shanti Cécile NASSIBOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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