DOSSIERS / GFA DE CHUBLAINVILLE
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Company dossier

GFA DE CHUBLAINVILLE

FRANCE · COMPANY · INCORPORATED 1982-07-26
KYBE ID: FR-325017986 · 325017986 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE CHUBLAINVILLE
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325017986
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dissolved
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Real-estate development company (SCI)
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1982-07-26
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CHUBLAINVILLE, LE MEE - CLOYES SUR LE LOIR, 28220 CLOYES-LES-TROIS-RIVIERES
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68.20B
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€464,661
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGNES JOSEPHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

AGNES JOSEPH (officer) matches PEP Agnes Joseph — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 7?

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