DOSSIERS / GFA DE LA FERME D'AISY
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Company dossier

GFA DE LA FERME D'AISY

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-420557381 · 420557381 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA DE LA FERME D'AISY
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420557381
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dissolved
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Real-estate development company (SCI)
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2000-01-01
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1 RTE DE SAINT-HILAIRE, 14420 SOUMONT-SAINT-QUENTIN
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68.20B
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€519,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ETIENNE PHILIPPEDirecteurFrance registry
GENEVIEVE LESCROARTDirecteurFrance registry
ANNE-CHARLOTTE PHILIPPEMembre du directoireFrance registry
FRANCOIS PHILIPPEMembre du directoireFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ETIENNE PHILIPPE (officer) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ETIENNE PHILIPPE (officer) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PHILIPPE (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PHILIPPE (officer) matches PEP Philippe François — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 16?

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