DOSSIERS / GFA SAINT JEAN
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Company dossier

GFA SAINT JEAN

FRANCE · COMPANY · INCORPORATED 1982-09-01
KYBE ID: FR-325250686 · 325250686 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA SAINT JEAN
fr_insee
325250686
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-09-01
fr_insee
FERME ST JEAN, 68190 ENSISHEIM
fr_insee
68.20B
fr_insee
€185,226
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL HABIGPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL HABIG (officer) matches PEP Michel Habig — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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