DOSSIERS / GFA DES BESSIERES
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Company dossier

GFA DES BESSIERES

FRANCE · COMPANY · INCORPORATED 1980-12-03
KYBE ID: FR-320240013 · 320240013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES BESSIERES
fr_insee
320240013
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dissolved
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Real-estate development company (SCI)
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1980-12-03
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CAMPAGNES LES BESSIERES, Ansouis, 84240 ANSOUIS
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68.20B
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€134,155
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIAS THERICDirecteur—France registry
DENISE BERAUDMembre du directoire—France registry
MATHILDE THERICMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENISE BERAUD (officer) matches PEP Denis Beraud — Q66499685. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100