DOSSIERS / GFA DU DOMAINE NEVEU
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Company dossier

GFA DU DOMAINE NEVEU

FRANCE · COMPANY · INCORPORATED 1998-08-14
KYBE ID: FR-419846217 · 419846217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU DOMAINE NEVEU
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419846217
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-08-14
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LE COLOMBIER, 18300 VERDIGNY
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68.20B
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€859,799
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ERIC NEVEUDirecteur—France registry
JEAN-PHILIPPE NEVEUDirecteur—France registry
BAPTISTE JEAN MARY NEVEUMembre du directoire—France registry
CLEMENT NEVEUMembre du directoire—France registry
FLORENT PIERRE MARCEL NEVEUMembre du directoire—France registry
THOMAS NEVEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC NEVEU (officer) matches PEP Eric Neveu — Q66501390. Apply enhanced due diligence.

Risk journey — why 16?

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