DOSSIERS / GFA DE VERS L'ABBE
← SearchExport PDF
Company dossier

GFA DE VERS L'ABBE

FRANCE · COMPANY · INCORPORATED 1986-06-02
KYBE ID: FR-337721427 · 337721427 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE VERS L'ABBE
fr_insee
337721427
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-06-02
fr_insee
254 RTE DES FONTAINES, 74300 THYEZ
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
ANNE MAHEDirigeant—France registry
AUDE MOENNE-LOCCOZDirigeant—France registry
CAMILLE DUSSAPTDirigeant—France registry
CHRISTIANE LAVANCHYDirigeant—France registry
DANIEL MAHEDirigeant—France registry
DENISE LAVANCHYDirigeant—France registry
JULIEN LAVANCHYDirigeant—France registry
MARIE ARMELLE MAHEDirigeant—France registry
MARIE DUSSAPTDirigeant—France registry
MARIE JOELLE MAHEDirigeant—France registry
NICOLAS MOENNE-LOCCOZDirigeant—France registry
PRISCA LAVANCHYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MAHE (officer) matches PEP Daniel Mahe — Q66501439. Apply enhanced due diligence.

Risk journey — why 16?

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