DOSSIERS / GFA DU CLOS DE GASPARETS
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Company dossier

GFA DU CLOS DE GASPARETS

FRANCE · COMPANY · INCORPORATED 1989-11-24
KYBE ID: FR-352464119 · 352464119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DU CLOS DE GASPARETS
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352464119
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dissolved
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Real-estate development company (SCI)
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1989-11-24
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, SAINT ANDRE DE ROQUELONGUE, 11200 SAINT-ANDRE-DE-ROQUELONGUE
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01.1A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BERTRAND (officer) matches PEP Gérard Bertrand — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BERTRAND (officer) matches PEP Gérard Bertrand — Member of the National Council of Monaco, Monaco. 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