DOSSIERS / GFA DE KERVENNOU
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Company dossier

GFA DE KERVENNOU

FRANCE · COMPANY · INCORPORATED 1979-10-31
KYBE ID: FR-317000396 · 317000396 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE KERVENNOU
fr_insee
317000396
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-10-31
fr_insee
KERVENNOU, 29390 SCAER
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68.20B
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€95,128
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PEREZPrésident—France registry
MARCEL PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PEREZ (officer) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.

Risk journey — why 16?

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