DOSSIERS / GFA DE LA VERNE
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Company dossier

GFA DE LA VERNE

FRANCE · COMPANY · INCORPORATED 1984-05-02
KYBE ID: FR-329689707 · 329689707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DE LA VERNE
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329689707
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active
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Real-estate development company (SCI)
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1984-05-02
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440 IMP DE LA VERNE, 01400 SAINT-GEORGES-SUR-RENON
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68.20B
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€84,609
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANDRE GASTON DURANDMembre du directoire—France registry
JEAN-MICHEL DURANDMembre du directoire—France registry
JEROME PERRETMembre du directoire—France registry
JOSETTE FELICIE RICHONMembre du directoire—France registry
LUCIENNE GERMAINE RICHONMembre du directoire—France registry
MATHIAS CHARLES DURANDMembre du directoire—France registry
MICHELLE JEANNE RICHONMembre du directoire—France registry
YANNICK PERRETMembre du directoire—France registry
SOPHIE MARIE JOSEPHE CORNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL DURAND (officer) matches PEP Jean-Michel Durand — Q66500467. Apply enhanced due diligence.

Risk journey — why 16?

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