DOSSIERS / GFA DE LA BUNELIERE
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Company dossier

GFA DE LA BUNELIERE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-334214798 · 334214798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA BUNELIERE
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334214798
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dissolved
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Real-estate development company (SCI)
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2000-01-01
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LA BUNELIERE, 61190 BEAULIEU
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70.2B
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€69,670
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNETTE BOISDirecteur—France registry
BERNARD DUMONTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUMONT (officer) matches PEP Bernard Dumont — Q66500218. Apply enhanced due diligence.

Risk journey — why 16?

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