DOSSIERS / GFA SAINT DENIS
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Company dossier

GFA SAINT DENIS

FRANCE · COMPANY · INCORPORATED 1987-12-14
KYBE ID: FR-343277869 · 343277869 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GFA SAINT DENIS
fr_insee
343277869
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-12-14
fr_insee
10510 MAIZIERES-LA-GRANDE-PAROISSE
fr_insee
68.20B
fr_insee
€10,062
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS GESTION CLUB DES JEUNESdissolvedBIENVENUE A MAIZIERESactiveDANIEL ANDRE PAUL PONCELETdissolvedDANIEL PIERRE CHARLES JOLYactiveGABRIEL BOURGUIGNONdissolvedGUY NAULINdissolvedISABELLE GABRIELLE PAYENactiveJEANNINE FORGEOTactiveLOUIS CHALONSdissolvedLOUIS GALAISdissolvedMADELEINE BELYdissolvedMARCEL PAUL ALPHONSE ROSEZactiveMASSON ET FILSdissolvedPAUL MIGEOTdissolvedPIERRE DUTREUXdissolvedRAYMOND DEWITTEdissolvedRENE HENRI MICHEL SPEEGdissolvedSOCIETE NOUVELLE J P PdissolvedSUZANNE LEPAGEdissolvedTHIERRY CARTIERactive

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE GUYOTPrésident—France registry
MICHEL LAMYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAMY (officer) matches PEP Michel Lamy — Q66500431. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAMY (officer) matches PEP Michel Lamy — Q66500920. Apply enhanced due diligence.

Risk journey — why 22?

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