DOSSIERS / GFA DOMAINE DE PANISSOU
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Company dossier

GFA DOMAINE DE PANISSOU

FRANCE · COMPANY · INCORPORATED 1991-08-29
KYBE ID: FR-382827921 · 382827921 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DOMAINE DE PANISSOU
fr_insee
382827921
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dissolved
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Real-estate development company (SCI)
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1991-08-29
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3 RUE DE LA BASCULE, 66600 RIVESALTES
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68.20B
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€64,791
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ALBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ALBERT (officer) matches PEP Daniel G. Albert — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 16?

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