DOSSIERS / GFA DE LA PRISE DU POITOU
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Company dossier

GFA DE LA PRISE DU POITOU

FRANCE · COMPANY · INCORPORATED 1991-11-21
KYBE ID: FR-383635463 · 383635463 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA DE LA PRISE DU POITOU
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383635463
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dissolved
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Real-estate development company (SCI)
fr_insee
1991-11-21
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2023-03-13
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LD LA CHEVALERIE, 17480 LE CHATEAU D'OLERON
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN AUBRYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN AUBRY (officer) matches PEP Alain Aubry — Q66499687. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off