DOSSIERS / GFA DE L EGLISE
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Company dossier

GFA DE L EGLISE

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-343295903 · 343295903 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE L EGLISE
fr_insee
343295903
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-12-31
fr_insee
Ferme de la Londe, Missy - Noyers-Missy, 14210 VAL D'ARRY
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01.11Z
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Q30103103. 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