DOSSIERS / GFA LES GRENUSSES
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Company dossier

GFA LES GRENUSSES

FRANCE · COMPANY · INCORPORATED 1983-11-25
KYBE ID: FR-328384235 · 328384235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA LES GRENUSSES
fr_insee
328384235
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dissolved
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Real-estate development company (SCI)
fr_insee
1983-11-25
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2019-06-14
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17 RUE DE LA COMMANDERIE, 49540 TERRANJOU
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68.20B
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€81,103
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE BROCHETAdministrateur—France registry
JACQUES BROCHETMembre du directoire—France registry
MARIE-CHRISTINE BROCHETMembre du directoire—France registry
PHILIPPE BROCHETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BROCHET (officer) matches PEP Philippe Brochet — Q66500986. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off