DOSSIERS / GFA DE SAONE ET LOIRE X
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Company dossier

GFA DE SAONE ET LOIRE X

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-338264047 · 338264047 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE SAONE ET LOIRE X
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338264047
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dissolved
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Real-estate development company (SCI)
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2016-05-03
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24 RUE MOIRANS, 71400 AUTUN
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68.20B
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€98,465
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JOLYDirecteur—France registry
ODILE MARIE HELENE MONINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD JOLY (officer) matches PEP Bernard Joly — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JOLY (officer) matches PEP Bernard Joly — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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