DOSSIERS / GFA MOISAN
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Company dossier

GFA MOISAN

FRANCE · COMPANY · INCORPORATED 1985-07-18
KYBE ID: FR-332949973 · 332949973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA MOISAN
fr_insee
332949973
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1985-07-18
fr_insee
FERME DE MOISAN, 78490 GROSROUVRE
fr_insee
68.20B
fr_insee
€510,094
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMILE WINOCOURDirigeant—France registry
JOSEPHINE WINOCOURDirigeant—France registry
JULES WINOCOURDirigeant—France registry
PAULINE WINOCOURDirigeant—France registry
WINOCOUR MARCPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

WINOCOUR MARC (officer) matches PEP Marc Winocour — Q66499867. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100