DOSSIERS / GFA DU PLESSIS
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Company dossier

GFA DU PLESSIS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-380968545 · 380968545 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DU PLESSIS
fr_insee
380968545
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-01
fr_insee
LE PLESSIS, 61100 DURCET
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68.20B
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€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN BIDAULTDirecteur—France registry
JANINE DAVYMembre du directoire—France registry
MARCELLE LANGLAISMembre du directoire—France registry
PIERRE SAUQUESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU PLESSIS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN BIDAULT (officer) matches PEP Alain Bidault — Q66501112. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100