DOSSIERS / GFA ROBERT
← SearchExport PDF
Company dossier

GFA ROBERT

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-314139551 · 314139551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA ROBERT
fr_insee
314139551
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-01
fr_insee
DOM DE FOURN, 11300 PIEUSSE
fr_insee
68.20B
fr_insee
€370,792
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD AUGUSTE FRANCOIS ROBERTDirecteur—France registry
JEAN LUC ROBERTMembre du directoire—France registry
LUCILE SOPHIE EUGENIE ROBERTMembre du directoire—France registry
MELANIE MARIE JEANNE ROBERTMembre du directoire—France registry
PIERRE BENOIT ANGEL ROBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC ROBERT (officer) matches PEP Jean-Luc Robert — Q66500961. Apply enhanced due diligence.

Risk journey — why 16?

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