DOSSIERS / GFA LES CERISIERS
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Company dossier

GFA LES CERISIERS

FRANCE · COMPANY · INCORPORATED 1984-02-10
KYBE ID: FR-328959382 · 328959382 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA LES CERISIERS
fr_insee
328959382
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-02-10
fr_insee
55000 BRILLON-EN-BARROIS
fr_insee
68.20B
fr_insee
€94,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT CASSERTdissolvedANDRE LEFEBVREdissolvedANTOINETTE LEFEBVREdissolvedBERNARD LEFEBVREdissolvedCHARLES KLIPPENSPIESdissolvedFRANCIS DEPAQUISdissolvedGAEC CERESdissolvedGERARD LAUBERdissolvedGILBERT ROGER HIRATdissolvedGILLETTE BRIQUETdissolvedJEAN MARIE MOLITORdissolvedLAURE THEMELINactiveLISE THEMELINactiveLUCILE CHODORGEactiveMAISON RURALE DE LA FAMILLE & DES JEUNESdissolvedMARCEL BRIQUETdissolvedMARCELLE DAVENNEdissolvedMARIE-MADELEINE DEMIMUIDactiveNOEL THEMELINdissolvedRENEE CHENUTdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
FRANCIS PELLETIERDirigeant—France registry
JEAN-MARIE PELLETIERDirigeant—France registry
RICHARD MEURVILLEDirigeant—France registry
STEPHANE MARCEL PIERRE RONDEAUDirigeant—France registry
JEAN-LUC PELLETIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-LUC PELLETIER (officer) matches PEP Jean-Luc Pelletier — Q66500311. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100