DOSSIERS / GFA DU PARC D HONVILLE
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Company dossier

GFA DU PARC D HONVILLE

FRANCE · COMPANY · INCORPORATED 1988-02-04
KYBE ID: FR-343635769 · 343635769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU PARC D HONVILLE
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343635769
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
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1988-02-04
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87 RUE DE REVERDY, 28000 CHARTRES
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68.20B
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€160,986
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE FERRANDDirigeant—France registry
PIERRE FERRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FERRAND (officer) matches PEP Pierre Ferrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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