DOSSIERS / GFA CHATEAU VILLARD
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Company dossier

GFA CHATEAU VILLARD

FRANCE · COMPANY · INCORPORATED 1989-05-11
KYBE ID: FR-350706891 · 350706891 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
GFA CHATEAU VILLARD
fr_insee
350706891
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-05-11
fr_insee
QUA DE CHARANCE, 05000 GAP
fr_insee
68.20B
fr_insee
€125,313
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PASCAL GRUAUdissolvedALBERT SERVELdissolvedALPES AGENCEMENTSdissolvedASSOC JEUNESSE DE CHARANCEactiveAUROUZE MAURICE AUROUZE LOUISactiveCHARLES ELOI LOUIS FACHEdissolvedCLAUDE AYEdissolvedCOMITE FETES JEUNESSE CHARANCEactiveEARL LE CHAMOISdissolvedEMILIEN TEMPIERdissolvedFRANCOIS GARNIERdissolvedGABRIEL JULLIENdissolvedGEORGES LOUIS JOSEPH LESBROSactiveHENRI ELIE LESBROSactiveHENRI JEAN CLAUDE CELCEdissolvedJACQUES TANCdissolvedJEAN AUROUZEdissolvedJEAN LOUIS GEORGES GALLOdissolvedJEAN-PAUL CHEVALIERdissolvedJEAN PIERRE ROBERTdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
SERGE ROBERTDirecteur—France registry
CHARLES CASIMIR ROBERTDirigeant—France registry
CLAUDE ROBERTDirigeant—France registry
JACQUES ROBERTDirigeant—France registry
JULIE MINICONIDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE ROBERT (officer) matches PEP Serge Robert — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (officer) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (officer) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ROBERT (officer) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100