DOSSIERS / GFA DU DOMAINE VIEUX BOURG
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Company dossier

GFA DU DOMAINE VIEUX BOURG

FRANCE · COMPANY · INCORPORATED 1992-05-13
KYBE ID: FR-385317052 · 385317052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU DOMAINE VIEUX BOURG
fr_insee
385317052
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-05-13
fr_insee
30 GRAND'RUE, Varrains, 49400 VARRAINS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
NOEL GIRARDDirecteur—France registry
DOMINIQUE GIRARDMembre du directoire—France registry
JEAN MARIE GIRARDMembre du directoire—France registry
MARIE CLAIRE GIRARDMembre du directoire—France registry
MICHEL AVRILMembre du directoire—France registry
PIERRE GIRARDMembre du directoire—France registry
PIERRE RATHOUISMembre du directoire—France registry
THERESE GIRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GIRARD (officer) matches PEP Dominique Girard — Q66499760. Apply enhanced due diligence.

Risk journey — why 16?

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