DOSSIERS / GFA LANGE
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Company dossier

GFA LANGE

FRANCE · COMPANY · INCORPORATED 1987-03-05
KYBE ID: FR-340349273 · 340349273 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
GFA LANGE
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340349273
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active
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Real-estate development company (SCI)
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1987-03-05
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4 RUE DU CHALLET, SAINT CHERON DES CHAMPS, 28170 TREMBLAY-LES-VILLAGES
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68.20B
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€254,742
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS LANGEDirigeantFrance registry
PHILIPPE LANGEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LANGE (officer) matches PEP Thomas Lange — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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