Key facts
dissolvedGFA DOMAINE ROBERT DENOGENT
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380756064
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dissolved
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Real-estate development company (SCI)
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1991-02-07
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LE PLAN, 71960 FUISSE
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68.20B
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€183,700
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Company dossier
GFA DOMAINE ROBERT DENOGENT
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ JEAN JACQUES ROBERT | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN JACQUES ROBERT (officer) matches PEP Jean-Jacques Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100