DOSSIERS / GFA DE LA CASSOIRE
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Company dossier

GFA DE LA CASSOIRE

FRANCE · COMPANY · INCORPORATED 1990-05-14
KYBE ID: FR-377926258 · 377926258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA CASSOIRE
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377926258
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dissolved
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Real-estate development company (SCI)
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1990-05-14
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CASSOIRE, LANDEHEN, 22400 LANDEHEN
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68.20B
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI RENAULTPrésident—France registry
MICHEL RENAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RENAULT (officer) matches PEP Michel Renault — Q66501332. Apply enhanced due diligence.

Risk journey — why 16?

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