DOSSIERS / GFA DU CHAMP SAMPERE
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Company dossier

GFA DU CHAMP SAMPERE

FRANCE · COMPANY · INCORPORATED 1987-03-30
KYBE ID: FR-340618875 · 340618875 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DU CHAMP SAMPERE
fr_insee
340618875
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-03-30
fr_insee
21260 SACQUENAY
fr_insee
68.20B
fr_insee
€96,805
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN CHARACHEdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE ESTIVALETdissolvedANDRE ROUSSELactiveASS RANCH KITONactiveCHANTAL MICHELOTdissolvedDANIEL JEAN THEURELdissolvedDIDIER QUANTINactiveEMILE RABIETdissolvedERIC CHALLANDactiveFRANCOIS JARDELdissolvedGEORGES NAIGEONdissolvedGUY NAIGEONdissolvedJACQUES ESTIVALETdissolvedJEAN-MARIE NORMANDdissolvedLIONEL JARDELactiveLOUIS VICTOR LAURENTactiveMARCEAU DROUARDdissolvedMICHEL CHARLES JARDELdissolvedMICHEL ROHRERdissolved

+13 more

People with significant control

6 people
NameRoleFromSource
LOUIS-VICTOR LAURENTDirecteur—France registry
CAROLE LAURENTDirigeant—France registry
MADELEINE ANNE MAITREJEANDirigeant—France registry
REGIS LAURENTDirigeant—France registry
SYLVAIN LAURENTDirigeant—France registry
JORDAN LAURENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS LAURENT (officer) matches PEP Régis Laurent — Q66501081. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100