DOSSIERS / GFA DENIAU
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Company dossier

GFA DENIAU

FRANCE · COMPANY · INCORPORATED 1985-02-08
KYBE ID: FR-331553479 · 331553479 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DENIAU
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331553479
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dissolved
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Real-estate development company (SCI)
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1985-02-08
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LD VILLEJUMER, 41190 PRAY
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68.20B
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€660,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUELINE FRANCOISE YVONNE DUBRAYDirecteur—France registry
PIERRE DENIAUDirecteur—France registry
CAROLE DENIAUDirigeant—France registry
ELODIE DENIAUDirigeant—France registry
MARYLINE DENIAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DENIAU (officer) matches PEP Pierre Deniau — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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