DOSSIERS / GFA DU MOULIN
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Company dossier

GFA DU MOULIN

FRANCE · COMPANY · INCORPORATED 1986-03-04
KYBE ID: FR-334820925 · 334820925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DU MOULIN
fr_insee
334820925
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1986-03-04
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6 IMP DE L ECOLE, 57935 LUTTANGE
fr_insee
68.20B
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€151,687
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT BAUERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT BAUER (officer) matches PEP Albert Bauer — member of the Washington State Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

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