DOSSIERS / GFA DU PARC
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Company dossier

GFA DU PARC

FRANCE · COMPANY · INCORPORATED 1988-12-23
KYBE ID: FR-348789462 · 348789462 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU PARC
fr_insee
348789462
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-12-23
fr_insee
14 RUE ANATOLE FRANCE, Damery, 51480 DAMERY
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68.20B
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€581,059
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
Bastien Remi PAPLEUXDirecteur—France registry
MONIQUE MARIE HENRIETTE PAPLEUXDirecteur—France registry
CHRISTELLE GRIVOTMembre du directoire—France registry
CLAIRE GRIVOTMembre du directoire—France registry
ELISE PAPLEUXMembre du directoire—France registry
Jean-Michel André Edmond PAPLEUXMembre du directoire—France registry
JEAN-REMY PAPLEUXMembre du directoire—France registry
JEROME GRIVOTMembre du directoire—France registry
MARIE-ASTRID PAPLEUXMembre du directoire—France registry
Pierrette Marie-Louise PAPLEUX-BOUILLOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEROME GRIVOT (officer) matches PEP Jérôme Grivot — Q66500415. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100