DOSSIERS / GFA DU MONT HARDY
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Company dossier

GFA DU MONT HARDY

FRANCE · COMPANY · INCORPORATED 1989-02-13
KYBE ID: FR-349653451 · 349653451 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU MONT HARDY
fr_insee
349653451
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-02-13
fr_insee
LE MONT HARDY, MR DELAUNAY, 61220 SAINT-HILAIRE-DE-BRIOUZE
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01.41Z
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€73,176
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
AGNES DAVYDirigeant—France registry
ANNE-CHARLOTTE RIEGLERDirigeant—France registry
ANNE DELAUNAYDirigeant—France registry
BEATRICE DELAUNAYDirigeant—France registry
BENOIT DELAUNAYDirigeant—France registry
CATHERINE DELAUNAYDirigeant—France registry
ELISABETH DELAUNAYDirigeant—France registry
GILLES DELAUNAYDirigeant—France registry
LUC DELAUNAYDirigeant—France registry
STEPHANE DELAUNAYDirigeant—France registry
SYLVIE DELAUNAYDirigeant—France registry
THIERRY DELAUNAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DELAUNAY (officer) matches PEP Michel Delaunay — Q66501163. Apply enhanced due diligence.

Risk journey — why 16?

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