DOSSIERS / G.F.A DES POIRIOUX
← SearchExport PDF
Company dossier

G.F.A DES POIRIOUX

FRANCE · COMPANY · INCORPORATED 1992-11-30
KYBE ID: FR-389294976 · 389294976 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.F.A DES POIRIOUX
fr_insee
389294976
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1992-11-30
fr_insee
17 RUE GEORGE SAND, 18220 BRECY
fr_insee
68.20B
fr_insee
€326,546
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAIRE MARIE-ANTOINETTE MELINDirecteur—France registry
PATRICK BOUGRATDirecteur—France registry
CHRISTIANE LUQUETDirigeant—France registry
JEAN CLAUDE PICARDDirigeant—France registry
PASCAL HENRI FREDERIC MELINDirigeant—France registry
PIERRE-MARIE JEAN GOURDINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE PICARD (officer) matches PEP Jean-Claude Picard — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

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