DOSSIERS / GFA DU CHATEAU LAMARCHE CANON
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Company dossier

GFA DU CHATEAU LAMARCHE CANON

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-319242657 · 319242657 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA DU CHATEAU LAMARCHE CANON
fr_insee
319242657
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-06-21
fr_insee
76 T RUE SAINT-LAZARE, LE CHAMPLIEU 1, 60200 COMPIEGNE
fr_insee
68.20B
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€733,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

39 people
NameRoleFromSource
ALAIN DECOSTERDirigeantFrance registry
ANDRE HAARSCHERDirigeantFrance registry
ANNE MARIE CHARONNATDirigeantFrance registry
ARMELINE BEAUMEDirigeantFrance registry
BERNADETTE POMMEDirigeantFrance registry
BERNARD COUREAUDirigeantFrance registry
BERNARD MICHAUDDirigeantFrance registry
CATHERINE DELAFOSSEDirigeantFrance registry
CECILIA BARBARO DI SANGIORGIODirigeantFrance registry
CHRISTIANE CAZEDirigeantFrance registry
DENIS VAILLANTDirigeantFrance registry
FRANCOISE BOULEYDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of the 1695-98 Parliament. 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