DOSSIERS / GFA DU VAL DES FOURCHES
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Company dossier

GFA DU VAL DES FOURCHES

FRANCE · COMPANY · INCORPORATED 1982-04-27
KYBE ID: FR-324252642 · 324252642 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU VAL DES FOURCHES
fr_insee
324252642
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-04-27
fr_insee
FERME DE BEAULIEU, 89160 PACY-SUR-ARMANCON
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68.20B
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€589,368
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTIAN GOUXDirecteur—France registry
JEAN-LUC GOUXDirecteur—France registry
JEAN-YVES GOUXDirecteur—France registry
MICHEL GOUXDirecteur—France registry
CATHERINE GOUXMembre du directoire—France registry
JACKY GOUXMembre du directoire—France registry
LUCETTE NORMANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-LUC GOUX (officer) matches PEP Jean-Luc Goux — Q66501084. Apply enhanced due diligence.

Risk journey — why 7?

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