DOSSIERS / GFA DE LA RIVIERE
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Company dossier

GFA DE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-319344990 · 319344990 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE LA RIVIERE
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319344990
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-20
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2 RUE DE RIGNY, 54000 NANCY
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68.20B
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€67,581
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE LEROUXDirecteur—France registry
ERIC BLOTMembre du directoire—France registry
FRANCOISE BLOTMembre du directoire—France registry
MARIE-CHRISTINE LEROUXMembre du directoire—France registry
SYLVIE BLOTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (officer) matches PEP Philippe Leroux — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (officer) matches PEP Philippe Leroux — Q66499510. 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