DOSSIERS / GFA DES DEUX ROCHES
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Company dossier

GFA DES DEUX ROCHES

FRANCE · COMPANY · INCORPORATED 1985-04-03
KYBE ID: FR-331812842 · 331812842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES DEUX ROCHES
fr_insee
331812842
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1985-04-03
fr_insee
LE BOURG, 71960 VERGISSON
fr_insee
68.20B
fr_insee
€235,991
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE SIMONINDirigeant—France registry
STEPHANE SIMONINDirigeant—France registry
JACQUES SIMONINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE SIMONIN (officer) matches PEP Stéphane Simonin — Q66500118. Apply enhanced due diligence.

Risk journey — why 16?

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