DOSSIERS / GFA DOMAINE DE BESSAC
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Company dossier

GFA DOMAINE DE BESSAC

FRANCE · COMPANY · INCORPORATED 1988-02-09
KYBE ID: FR-343938478 · 343938478 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GFA DOMAINE DE BESSAC
fr_insee
343938478
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active
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Real-estate development company (SCI)
fr_insee
1988-02-09
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LD VALLET, 17130 MONTENDRE
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68.20B
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€142,692
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LALANDEDirecteur—France registry
JULIEN LALANDEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DOMAINE DE BESSAC · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD LALANDE (officer) matches PEP Bernard Lalande — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100