DOSSIERS / GFA DES PLAINES ET VALLEES
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Company dossier

GFA DES PLAINES ET VALLEES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-352911184 · 352911184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES PLAINES ET VALLEES
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352911184
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dissolved
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Real-estate development company (SCI)
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2000-01-01
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, 14700 PERTHEVILLE-NERS
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01.11Z
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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

2 people
NameRoleFromSource
JEAN-MICHEL PLASSAISPrésident—France registry
PHILIPPE PLASSAISPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE PLASSAIS (officer) matches PEP Philippe Plassais — Q66501277. Apply enhanced due diligence.

Risk journey — why 0?

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