DOSSIERS / GFA DES GOUTTES NEIGE
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Company dossier

GFA DES GOUTTES NEIGE

FRANCE · COMPANY · INCORPORATED 1989-09-04
KYBE ID: FR-351610852 · 351610852 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES GOUTTES NEIGE
fr_insee
351610852
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-09-04
fr_insee
, 03370 SAINT ELOY D'ALLIER
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68.20B
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€27,441
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND DUMONTETDirecteur—France registry
HERVE DUMONTETMembre du directoire—France registry
LIONEL DUMONTETMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERTRAND DUMONTET (officer) matches PEP Bertrand Dumontet — Q66500745. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100