DOSSIERS / GFA DES VERCHERES
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Company dossier

GFA DES VERCHERES

FRANCE · COMPANY · INCORPORATED 1983-01-27
KYBE ID: FR-326315074 · 326315074 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GFA DES VERCHERES
fr_insee
326315074
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1983-01-27
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705 RUE DE LA COMBE, LIERGUES, 69400 PORTE DES PIERRES DOREES
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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

8 people
NameRoleFromSource
ALINE PONSARDDirigeant—France registry
DAVID THOMASDirigeant—France registry
GUILLAUME THOMASDirigeant—France registry
JEAN-LUC THOMASDirigeant—France registry
DAMIEN CLAUDE THOMASMembre du directoire—France registry
JEREMY THOMASMembre du directoire—France registry
Jérôme Jean-Luc THOMASMembre du directoire—France registry
FRANCOIS ANDRE THOMASPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David L. Thomas — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID THOMAS (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100