DOSSIERS / GECLAU
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Company dossier

GECLAU

FRANCE · COMPANY · INCORPORATED 1990-06-13
KYBE ID: FR-378371090 · 378371090 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GECLAU
fr_insee
378371090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-13
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17 BD DE LA CROISETTE, RESIDENCE DU GRAY D'ALBION, 06400 CANNES
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARIA MULLERDirecteur—France registry
FRANCK JACQUES MARCEL MAGREYDirigeant—France registry
JACQUES MAGREYDirigeant—France registry
MICHEL CLAUDE JEAN-PHILIPPE MAGREYDirigeant—France registry
PAULETTE GONTARDDirigeant—France registry
VALERIE MULLERDirigeant—France registry
MULLER CLAUDE HENRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MULLER (officer) matches PEP Valérie Muller — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

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