DOSSIERS / GFA DE LA FERME D ARTOIS
← SearchExport PDF
Company dossier

GFA DE LA FERME D ARTOIS

FRANCE · COMPANY · INCORPORATED 1992-06-23
KYBE ID: FR-387773419 · 387773419 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DE LA FERME D ARTOIS
fr_insee
387773419
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1992-06-23
fr_insee
FERME D ARTOIS, 02130 BEUVARDES
fr_insee
68.20B
fr_insee
€376,856
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNIE ROUSSEAUDirecteur—France registry
JEAN-CLAUDE LUCIEN PIERRE DUBOISDirecteur—France registry
JEAN-LOUIS LUCIEN OCTAVE DUBOISDirecteur—France registry
SYLVAIN LUCIEN DUBOISDirecteur—France registry
FANNIE ANDREE YOLANDE DUBOISMembre du directoire—France registry
LAURENT DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNIE ROUSSEAU (officer) matches PEP Annie Rousseau — Q66500961. Apply enhanced due diligence.

Risk journey — why 16?

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