DOSSIERS / GFA DE CHEZ GRIMARD
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Company dossier

GFA DE CHEZ GRIMARD

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-390615086 · 390615086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GFA DE CHEZ GRIMARD
fr_insee
390615086
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-31
fr_insee
2018-07-30
fr_insee
LE VIEUX MAINE, 17520 ARCHIAC
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68.20B
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€82,322
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER BRAUDAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER BRAUD (officer) matches PEP Didier Braud — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off