DOSSIERS / GFA LES ASPES
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Company dossier

GFA LES ASPES

FRANCE · COMPANY · INCORPORATED 1989-12-21
KYBE ID: FR-352899793 · 352899793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LES ASPES
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352899793
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dissolved
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Real-estate development company (SCI)
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1989-12-21
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CRS LOUIS PHILIPPE, 34480 SAINT-GENIES-DE-FONTEDIT
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01.21Z
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€256,114
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME ROGERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME ROGER (officer) matches PEP Jérôme Roger — Q66501233. Apply enhanced due diligence.

Risk journey — why 16?

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