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Company dossier

GFA CHABERT

FRANCE · COMPANY · INCORPORATED 1991-03-06
KYBE ID: FR-381071638 · 381071638 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGFA CHABERT

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Registration381071638

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1991-03-06

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Registered addressLE VILLAGE, 26260 BATHERNAY

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Industry01.41Z

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Share capital€27,441

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALINE PERNOTdissolved CHRISTIAN RAMONDdissolved CHRISTOPHE MARIONdissolved JEAN METAYERdissolved JEAN PAULIN SAMUEL LAQUETdissolved L AUBERGE DES GROTTESdissolved ORGANIMdissolved RAYMOND FERMONDdissolved SARL JONCHETdissolved SCI LE CHAMP DES COTESdissolved SOC D'EXPLOIT DE L'AUBERGE DES GROTTESactive

People with significant control

1 people

Name	Role	From	Source
GERARD CHABERT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD CHABERT (officer) matches PEP Gérard Chabert — Q66499927. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHABERT (officer) matches PEP Gérard Chabert — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100