DOSSIERS / GFA ROUSSEL- BOULLARD
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Company dossier

GFA ROUSSEL- BOULLARD

FRANCE · COMPANY · INCORPORATED 1984-01-25
KYBE ID: FR-328906425 · 328906425 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA ROUSSEL- BOULLARD
fr_insee
328906425
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-01-25
fr_insee
LES BROSSES, 72220 SAINT BIEZ EN BELIN
fr_insee
68.20B
fr_insee
€1,205,719
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FRANCIS MENILDirecteur—France registry
ADRIENNE GEORGEMembre du directoire—France registry
FABRICE MENILMembre du directoire—France registry
GABRIELLE GEORGEMembre du directoire—France registry
LAURE MENILMembre du directoire—France registry
SYLVIANE MENILMembre du directoire—France registry
THOMAS GEORGEMembre du directoire—France registry
CYRIL SELARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GEORGE (officer) matches PEP George T. Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GEORGE (officer) matches PEP Thomas N. George — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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