DOSSIERS / GFA CHARRON
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Company dossier

GFA CHARRON

FRANCE · COMPANY · INCORPORATED 1985-08-14
KYBE ID: FR-333327948 · 333327948 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA CHARRON
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333327948
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active
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Real-estate development company (SCI)
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1985-08-14
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LD LE FAURE EST, 33420 RAUZAN
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68.20B
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€264,632
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIAN GRENIERMembre du directoire—France registry
JULIE-ANNE GRENIERMembre du directoire—France registry
PASCALE CESARMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCALE CESAR (officer) matches PEP Pascale César — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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