DOSSIERS / GFA LA FOURNAISE
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Company dossier

GFA LA FOURNAISE

FRANCE · COMPANY · INCORPORATED 1991-12-31
KYBE ID: FR-383837663 · 383837663 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LA FOURNAISE
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383837663
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dissolved
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Real-estate development company (SCI)
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1991-12-31
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12 RUE DES MARRONNIERS, 95720 LE MESNIL-AUBRY
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01.11Z
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€42,076
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEZOBRY MARTINE MARIE-JOSEDirecteur—France registry
HERVE DEZOBRYDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HERVE DEZOBRY (officer) matches PEP Hervé Dezobry — Q66499687. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100