DOSSIERS / GFA DE LA LOUVIERE
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Company dossier

GFA DE LA LOUVIERE

FRANCE · COMPANY · INCORPORATED 1986-01-15
KYBE ID: FR-334456183 · 334456183 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GFA DE LA LOUVIERE
fr_insee
334456183
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dissolved
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Real-estate development company (SCI)
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1986-01-15
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51 B RUE LECOMTE, 54550 BAINVILLE-SUR-MADON
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68.20B
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€50,156
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FABRICE MICHEL PERRINDirecteur—France registry
GAUTHIER HUBERT PAUL PERRINDirecteur—France registry
STEPHANE HUBERT CAMILLE PERRINDirecteur—France registry
BERNARD EMILE HUBERT PERRINMembre du directoire—France registry
Cédric PERRINMembre du directoire—France registry
GERARD GEORGES CONSTANT PERRINMembre du directoire—France registry
JEAN-MICHEL RAYMOND PERRINMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA LOUVIERE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Cédric PERRIN (officer) matches PEP Cédric Perrin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Cédric PERRIN (officer) matches PEP Cédric Perrin — Q66500970. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100