DOSSIERS / GFA SAUVAITRE ET FILS
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Company dossier

GFA SAUVAITRE ET FILS

FRANCE · COMPANY · INCORPORATED 1979-06-27
KYBE ID: FR-316224674 · 316224674 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA SAUVAITRE ET FILS
fr_insee
316224674
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-06-27
fr_insee
LE TASTET, 16360 REIGNAC
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
DANIEL SAUVAITREDirecteur—France registry
ISABELLE LINE SAUVAITREDirecteur—France registry
EMMANUEL SAUVAITREMembre du directoire—France registry
HENRI ROBERT SAUVAITREMembre du directoire—France registry
JEAN CLAUDE SAUVAITREMembre du directoire—France registry
LAURE CECILE SAUVAITREMembre du directoire—France registry
MICHELE FRANCOISE SAUVAITREMembre du directoire—France registry
MONIQUE RULLIERMembre du directoire—France registry
OLIVIER SAUVAITREMembre du directoire—France registry
VALERIE CORINNE SAUVAITREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL SAUVAITRE (officer) matches PEP Daniel Sauvaitre — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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