DOSSIERS / GFA PHILIPPE ARNAUD
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Company dossier

GFA PHILIPPE ARNAUD

FRANCE · COMPANY · INCORPORATED 1990-02-23
KYBE ID: FR-353587819 · 353587819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA PHILIPPE ARNAUD
fr_insee
353587819
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-02-23
fr_insee
QUARTIER DE LANDRIN, 26210 EPINOUZE
fr_insee
68.20B
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ARNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — member of the general council, France. 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