DOSSIERS / GFA CASTRUM NOVUM
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Company dossier

GFA CASTRUM NOVUM

FRANCE · COMPANY · INCORPORATED 1992-11-04
KYBE ID: FR-387764228 · 387764228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GFA CASTRUM NOVUM
fr_insee
387764228
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active
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Real-estate development company (SCI)
fr_insee
1992-11-04
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10 PIERRE DE LUXEMBOURG, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€774,090
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

280 people
NameRoleFromSource
FREDERIC COULONDirecteur—France registry
ALAIN GAUTHEYMembre du directoire—France registry
ALAIN MARTINEZMembre du directoire—France registry
ALAIN PAJOTMembre du directoire—France registry
ALAIN VILETTEMembre du directoire—France registry
ALFRED CARREMembre du directoire—France registry
ANDRE BEAUGERMembre du directoire—France registry
ANDRE BRINGUEMembre du directoire—France registry
ANDRE VELTENMembre du directoire—France registry
ANNE-MARIE GUILLIERMembre du directoire—France registry
ANNE-MARIE LAPASSATMembre du directoire—France registry
ANNE-MARIE MONTERRATMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CHAUVIN (officer) matches PEP Bernard Chauvin — Q66501435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD SABY (officer) matches PEP Bernard Saby — Q66499770. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD SERVIN (officer) matches PEP Bernard Servin — Q66499519. Apply enhanced due diligence.

Risk journey — why 16?

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