DOSSIERS / GFA LA DRILLAUDERIE
← SearchExport PDF
Company dossier

GFA LA DRILLAUDERIE

FRANCE · COMPANY · INCORPORATED 1985-03-08
KYBE ID: FR-332124809 · 332124809 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LA DRILLAUDERIE
fr_insee
332124809
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1985-03-08
fr_insee
LD CREVANT, 36130 MONTIERCHAUME
fr_insee
68.32A
fr_insee
€96,942
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LOISEAUDirecteur—France registry
LUCETTE PETATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LOISEAU (officer) matches PEP Bernard Loiseau — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

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