DOSSIERS / GFA COUR FRERE ET SOEURS A RILLANS
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Company dossier

GFA COUR FRERE ET SOEURS A RILLANS

FRANCE · COMPANY · INCORPORATED 1981-06-01
KYBE ID: FR-321861726 · 321861726 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA COUR FRERE ET SOEURS A RILLANS
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321861726
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dissolved
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Real-estate development company (SCI)
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1981-06-01
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, 25110 RILLANS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
COLETTE COURDirecteur—France registry
ANDREE CUENOTDirigeant—France registry
BERNARD COURDirigeant—France registry
CHRISTELLE HUGUENYDirigeant—France registry
DOMINIQUE COURDirigeant—France registry
GILBERT SANDOZDirigeant—France registry
JEANNE COURDirigeant—France registry
JEANNE SANDOZDirigeant—France registry
MICHEL SANDOZDirigeant—France registry
ODILE COURDirigeant—France registry
PASCAL HUGUENYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DOMINIQUE COUR (officer) matches PEP Dominique Cour — Q66500345. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100