DOSSIERS / GFA DE LA MALLE
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Company dossier

GFA DE LA MALLE

FRANCE · COMPANY · INCORPORATED 1989-03-06
KYBE ID: FR-349869990 · 349869990 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA DE LA MALLE
fr_insee
349869990
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dissolved
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Real-estate development company (SCI)
fr_insee
1989-03-06
fr_insee
2000-06-30
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LA MALLE, 18170 ARDENAIS
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01.1A
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ARBON-ST DOMINGUEAdministrateur—France registry
JACQUES BERNARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BERNARD (officer) matches PEP Jacques Bernard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off