DOSSIERS / GFA DES MARRONNIERS
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Company dossier

GFA DES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 1998-10-28
KYBE ID: FR-420572935 · 420572935 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES MARRONNIERS
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420572935
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dissolved
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Real-estate civil company (SCI)
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1998-10-28
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46 RTE DE VERGLOZ, 74000 ANNECY
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68.20A
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€131,716
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARTELPrésident—France registry
PIERRE MARTELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN MARTEL (officer) matches PEP Jean Martel — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 16?

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