DOSSIERS / GFA VIRGINIE ET PATRICK FOURREAU
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Company dossier

GFA VIRGINIE ET PATRICK FOURREAU

FRANCE · COMPANY · INCORPORATED 1998-04-24
KYBE ID: FR-418516332 · 418516332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA VIRGINIE ET PATRICK FOURREAU
fr_insee
418516332
fr_insee
active
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Real-estate development company (SCI)
fr_insee
1998-04-24
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CHEVROL, 33500 NEAC
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68.20B
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€759,836
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK MAURICE FOURREAUDirecteur—France registry
EMMA FOURREAUMembre du directoire—France registry
TOM FOURREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

EMMA FOURREAU (officer) matches PEP Emma Fourreau — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

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