DOSSIERS / GFA DES CABANES
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Company dossier

GFA DES CABANES

FRANCE · COMPANY · INCORPORATED 1987-07-15
KYBE ID: FR-341721470 · 341721470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES CABANES
fr_insee
341721470
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-07-15
fr_insee
LES ISCLES DU TEMPLE, 84300 CAVAILLON
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS DURAND (officer) matches PEP Francis Durand — Q66501038. Apply enhanced due diligence.

Risk journey — why 16?

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