DOSSIERS / GROUPE IRFA
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Partnership dossier

GROUPE IRFA

FRANCE · PARTNERSHIP · INCORPORATED 1989-06-14
KYBE ID: FR-351033204 · 351033204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPE IRFA
fr_insee
351033204
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-06-14
fr_insee
600 RUE FAVRE DE SAINT CASTOR, 34080 MONTPELLIER
fr_insee
78.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
FERNAND CASSARDDirigeant—France registry
GABRIEL VILLEGASDirigeant—France registry
GERARD TRIMBURDirigeant—France registry
INSTITUT REGIONAL DE FORMATION D'ADULTES DE BOURGOGNEDirigeant—France registry
INSTITUT REGIONAL DE FORMATION D'ADULTES DE NORMANDIE-MAINEDirigeant—France registry
IRFA SUDDirigeant—France registry
JACQUES BARTHESDirigeant—France registry
PAUL ILIASDirigeant—France registry
PIERRE BELLEVILLEDirigeant—France registry
RENE CAUSSEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BARTHES (officer) matches PEP Jacques Barthes — Q66499710. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE CAUSSE (officer) matches PEP René Causse — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

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