DOSSIERS / GFA DE LA VOIE DU MOULIN
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Company dossier

GFA DE LA VOIE DU MOULIN

FRANCE · COMPANY · INCORPORATED 1984-03-01
KYBE ID: FR-329010730 · 329010730 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE LA VOIE DU MOULIN
fr_insee
329010730
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-03-01
fr_insee
, 70110 MONTJUSTIN-ET-VELOTTE
fr_insee
68.20B
fr_insee
€31,790
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELISABETH MEMBREYDirecteur—France registry
AGNES MEMBREYMembre du directoire—France registry
BENOIT PETONMembre du directoire—France registry
DAMIEN PETONMembre du directoire—France registry
DANIELE PREVALETMembre du directoire—France registry
JEAN-MARIE MEMBREYMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BENOIT PETON (officer) matches PEP Benoît Peton — Q66500982. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100