DOSSIERS / GFA DES FANGES
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GFA DES FANGES

FRANCE · COMPANY · INCORPORATED 1979-11-30
KYBE ID: FR-317386191 · 317386191 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES FANGES
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317386191
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dissolved
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Real-estate development company (SCI)
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1979-11-30
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, EXMES - EXMES, 61160 GOUFFERN EN AUGE
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68.20B
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€80,188
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL MARIEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL MARIE (officer) matches PEP Jean-Paul Marie — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

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