DOSSIERS / GFA DU CLOS
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Company dossier

GFA DU CLOS

FRANCE · COMPANY · INCORPORATED 1990-10-23
KYBE ID: FR-379596497 · 379596497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU CLOS
fr_insee
379596497
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dissolved
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Real-estate development company (SCI)
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1990-10-23
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5 GRAND'COUR, 51260 MARCILLY-SUR-SEINE
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01.11Z
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€106,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE JOLYDirecteur—France registry
ANTOINE RENE HENRI JOLYMembre du directoire—France registry
CHRISTOPHE GUY CHARLES JOLYMembre du directoire—France registry
LAURENT JOLYMembre du directoire—France registry
SAINT JOSEPHMembre du directoire—France registry
BENOIT LOUIS VICTOR DESIRE LEVASSEURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE JOLY (officer) matches PEP Antoine Joly — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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