DOSSIERS / GFA DE LA FERME D'OLLAINVILLE
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Company dossier

GFA DE LA FERME D'OLLAINVILLE

FRANCE · COMPANY · INCORPORATED 1983-11-22
KYBE ID: FR-328426622 · 328426622 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA FERME D'OLLAINVILLE
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328426622
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dissolved
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Real-estate development company (SCI)
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1983-11-22
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OLLAINVILLE, 45310 VILLAMBLAIN
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66.19A
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€195,135
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY CLAVEAUDirecteur—France registry
CHRISTOPHE CLAVEAUMembre du directoire—France registry
STEPHANIE CLAVEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THIERRY CLAVEAU (officer) matches PEP Thierry Claveau — Q66500034. Apply enhanced due diligence.

Risk journey — why 7?

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