DOSSIERS / GFA MUTUEL DE PERRECY LES FORGES
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Company dossier

GFA MUTUEL DE PERRECY LES FORGES

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-328469895 · 328469895 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA MUTUEL DE PERRECY LES FORGES
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328469895
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dissolved
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Real-estate development company (SCI)
fr_insee
2000-01-13
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2022-01-25
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MAIRIE, 71420 PERRECY-LES-FORGES
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01.42Z
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€24,392
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD LOUIS BOULLERYAdministrateur—France registry
BERNARD CUZINDirigeant—France registry
GERARD RENAUDDirigeant—France registry
JEANNE SABORINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD RENAUD (officer) matches PEP Gérard Renaud — Q66501415. 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