DOSSIERS / GFA CAMPAGNE SAINT DOMINGUE
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Company dossier

GFA CAMPAGNE SAINT DOMINGUE

FRANCE · COMPANY · INCORPORATED 1984-11-05
KYBE ID: FR-330998154 · 330998154 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GFA CAMPAGNE SAINT DOMINGUE
fr_insee
330998154
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1984-11-05
fr_insee
ST DOMINGUE, , 84120 PERTUIS
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01.21Z
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€338,132
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PEZETDirecteur—France registry
JUAN CARLOS GIL LOPEZMembre du directoire—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA CAMPAGNE SAINT DOMINGUE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL PEZET (officer) matches PEP Michel Pezet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PEZET (officer) matches PEP Michel Pezet — regional council member, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100