DOSSIERS / GFA DU DOMAINE BLANC
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Company dossier

GFA DU DOMAINE BLANC

FRANCE · COMPANY · INCORPORATED 1989-09-04
KYBE ID: FR-351908454 · 351908454 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU DOMAINE BLANC
fr_insee
351908454
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-09-04
fr_insee
01160 LA TRANCLIERE
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MORELdissolvedASA DE LA TRANCLIEREdissolvedASS FONCIERE DE LA TRANCLIEREdissolvedBRESSE-CHIMIEdissolvedCEDRIC BOCHARDdissolvedC TABOURETdissolvedCTRE COM ACTION SOCIALEdissolvedDOJO D'ARTS MARTIAUX SUD REVERMONT (DAMSR)activeGEORGES JACQUES DUNOYERdissolvedINDIVISION JACQUETactiveJACQUES CLAUDE VANEENOOdissolvedJOSEPH ROUSSETdissolvedJUAN JOSE GREGORI MARTINEZdissolvedPAUL HENRYdissolvedPIERRE BESANCONdissolvedRENE DILASactiveRENEE DILASdissolvedROBERT TEPPEdissolvedTABOURET CAMILLE ET GEORGESdissolvedYVETTE HENRYactive

+1 more

People with significant control

1 people
NameRoleFromSource
JOSEPH JEAN BAPTISTE ROUSSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JOSEPH JEAN BAPTISTE ROUSSET (officer) matches PEP Jean-Baptiste Joseph Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100