DOSSIERS / GFA DU COMBALOU
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Company dossier

GFA DU COMBALOU

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-399035054 · 399035054 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DU COMBALOU
fr_insee
399035054
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-01
fr_insee
LAURAS, 12250 ROQUEFORT-SUR-SOULZON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION SPORTIVE AUTOMOBILE DE ST AFFRIQUEactiveCHRISTELLE MENANDdissolvedGAEC DES FLEURINESdissolvedGALCITdissolvedGALDISdissolvedGALGELdissolvedHENRI TEISSIERdissolvedIMMOBILIERE DU COMBALOUdissolvedJACQUES MARCEL FERNAND PORTALESdissolvedLA PASTOURELLEdissolvedLE FRIBOULdissolvedLOCATION ET TRAVAUX PUBLICS DE ROQUEFORTdissolvedMICHEL BONTADEdissolved[ND]dissolvedRAPHAEL CASALSdissolvedRAYMOND JEAN LEON BERNATdissolvedRICHARD MAURYactiveROLAND BALADAdissolvedSCI BOU-LAUdissolvedSCI DU COMBALOUdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RICHARD MAURYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MAURY (officer) matches PEP Richard Maury — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100