DOSSIERS / GFA RENOUX FRERES
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Company dossier

GFA RENOUX FRERES

FRANCE · COMPANY · INCORPORATED 1991-12-04
KYBE ID: FR-383759545 · 383759545 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA RENOUX FRERES
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383759545
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dissolved
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Real-estate development company (SCI)
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1991-12-04
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LA ROCHONNIERE, 79110 LOUBILLE
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70.2B
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€26,987
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD RENOUXDirecteur—France registry
JEAN PIERRE RENOUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GERARD RENOUX (officer) matches PEP Gérard Renoux — Q66501410. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100