DOSSIERS / GFA D'EPAGNES
← SearchExport PDF
Company dossier

GFA D'EPAGNES

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-317975381 · 317975381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA D'EPAGNES
fr_insee
317975381
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-06-01
fr_insee
EPAGNE, 36150 MEUNET-SUR-VATAN
fr_insee
68.20B
fr_insee
€151,336
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC DANIELDirecteur—France registry
PHILIPPE DANIELDirecteur—France registry
ANNE-SOPHIE DANIELMembre du directoire—France registry
JEAN-PAUL DANIELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (officer) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (officer) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

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