DOSSIERS / GFA PROVENCE ARDENNES
← SearchExport PDF
Company dossier

GFA PROVENCE ARDENNES

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-381386572 · 381386572 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GFA PROVENCE ARDENNES
fr_insee
381386572
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-01-07
fr_insee
LD LES AUVERNIASSES, BASTIDE LA CONSTANCE, 13116 VERNEGUES
fr_insee
68.20B
fr_insee
€47,031
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ DOMINIQUE POTIERDirecteur—France registry
RICHARD ERIC LEBLANCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE POTIER (officer) matches PEP Dominique Potier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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