DOSSIERS / GFA DU MANOIR
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Company dossier

GFA DU MANOIR

FRANCE · COMPANY · INCORPORATED 1996-08-26
KYBE ID: FR-408644771 · 408644771 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DU MANOIR
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408644771
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active
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Real-estate development company (SCI)
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1996-08-26
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1 RUE NICOLAS DE LANCY, 60810 RARAY
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68.20B
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€533,572
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUEL MARIE HUCHET DE LA BEDOYEREMembre du directoire—France registry
JACQUELINE MARIE MONIQUE VINCENSMembre du directoire—France registry
RAPHAELLE MARIE HUCHET DE LA BEDOYEREMembre du directoire—France registry
TATIANA MARIE HUCHET DE LA BEDOYEREMembre du directoire—France registry
JEAN-MARC HUCHET DE LA BEDOYEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC HUCHET DE LA BEDOYERE (officer) matches PEP Jean-Marc Huchet de La Bedoyere — Q66501217. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100