DOSSIERS / GFA DE LATOUR
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Company dossier

GFA DE LATOUR

FRANCE · COMPANY · INCORPORATED 1999-09-07
KYBE ID: FR-328170097 · 328170097 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE LATOUR
fr_insee
328170097
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-09-07
fr_insee
17 RUE DU MANOIR, 60810 RARAY
fr_insee
68.20B
fr_insee
€66,467
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CAROLINE MARIE ODILE DELESALLEDirigeant—France registry
EMMANUEL MARIE JACQUES ANTOINE HUCHET DE LA BEDOYEREDirigeant—France registry
HUGUES JACQUES CHRISTIAN DELESALLEDirigeant—France registry
OLIVIER JACQUES ALPHONSE DELESALLEDirigeant—France registry
RAPHAELLE MARIE YVONNE HUCHET DE LA BEDOYEREDirigeant—France registry
TATIANA MARIE ODILE HUCHET DE LA BEDOYEREDirigeant—France registry
JEAN-MARC HUCHET DE LA BEDOYEREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE LATOUR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MARC HUCHET DE LA BEDOYERE (officer) matches PEP Jean-Marc Huchet de La Bedoyere — Q66501217. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100