DOSSIERS / GFA DES GRANDES VIGNES
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Company dossier

GFA DES GRANDES VIGNES

FRANCE · COMPANY · INCORPORATED 1989-02-28
KYBE ID: FR-349722272 · 349722272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES GRANDES VIGNES
fr_insee
349722272
fr_insee
dissolved
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Real-estate development company (SCI)
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1989-02-28
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326 RTE DU TREVE, 69460 LE PERREON
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01.21Z
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€255,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNE MARIE DESHAYESDirigeant—France registry
BERNADETTE PERRINE ANTOINETTE FLECHETDirigeant—France registry
DENIS MATHIEUDirigeant—France registry
JACQUES DESHAYESDirigeant—France registry
LISE DESHAYESDirigeant—France registry
MARIE DESHAYESDirigeant—France registry
PIERRE DESHAYESDirigeant—France registry
PIERRE EDOUARD ROGER DESHAYESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MATHIEU (officer) matches PEP Denis Mathieu — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

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