DOSSIERS / GFA DU CHATEAU DE BEAULIEU
← SearchExport PDF
Company dossier

GFA DU CHATEAU DE BEAULIEU

FRANCE · COMPANY · INCORPORATED 1991-12-16
KYBE ID: FR-383783875 · 383783875 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU CHATEAU DE BEAULIEU
fr_insee
383783875
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-12-16
fr_insee
CHATEAU DE BEAULIEU, 47180 SAINT-SAUVEUR-DE-MEILHAN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ROBERT SCHULTEDirecteur—France registry
AGNES DE CHAISEMARTINMembre du directoire—France registry
BENEDICTE SCHULTEMembre du directoire—France registry
CHRISTEL SCHULTEMembre du directoire—France registry
EMMANUEL SCHULTEMembre du directoire—France registry
MARIE-SYLVINE SCHULTEMembre du directoire—France registry
SANDRINE SCHULTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ROBERT SCHULTE (officer) matches PEP Robert Schulte — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

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