DOSSIERS / GFA DE LA BONNELLE
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Company dossier

GFA DE LA BONNELLE

FRANCE · COMPANY · INCORPORATED 1985-02-12
KYBE ID: FR-331603563 · 331603563 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GFA DE LA BONNELLE
fr_insee
331603563
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1985-02-12
fr_insee
4 RUE de Reims, 51500 Villers-aux-Nœuds
fr_insee
01.21Z
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€376,854
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
BRUNO HUBERT LEROYDirecteur—France registry
Dominique Bernard LEROYDirecteur—France registry
Agathe Marthe HENRYMembre du directoire—France registry
ARNAUD LEROYMembre du directoire—France registry
AUDE LEROYMembre du directoire—France registry
Bénédicte Marie HENRYMembre du directoire—France registry
BLANDINE LEROYMembre du directoire—France registry
CHRISTELLE LEROYMembre du directoire—France registry
Christophe Joseph HENRYMembre du directoire—France registry
DAMIEN LEROYMembre du directoire—France registry
Doriane Christelle LEROYMembre du directoire—France registry
Guillaume Jean-Marie LEROYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD LEROY (officer) matches PEP Arnaud Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS LEROY (officer) matches PEP Jean-Louis Leroy — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

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