DOSSIERS / GFA BRUNET
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Company dossier

GFA BRUNET

FRANCE · COMPANY · INCORPORATED 1996-05-29
KYBE ID: FR-405367822 · 405367822 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA BRUNET
fr_insee
405367822
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-05-29
fr_insee
1 RUE DES CHATELIERS, LA COUDRE, 16370 BREVILLE
fr_insee
68.20B
fr_insee
€134,155
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA BRUNETfr_insee · 942098393 · active

Connections

12 links

People with significant control

1 people
NameRoleFromSource
ANDRE BRUNETDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BRUNET (officer) matches PEP André Brunet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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