DOSSIERS / GFA LUCBERNOS LABROUCHOUATTE
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Company dossier

GFA LUCBERNOS LABROUCHOUATTE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-423995257 · 423995257 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA LUCBERNOS LABROUCHOUATTE
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423995257
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dissolved
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Real-estate development company (SCI)
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2002-10-24
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2017-12-21
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FERME D'EDROLLES, 02210 BILLY-SUR-OURCQ
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68.20B
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€216,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHANTAL CHARLIERDirigeantFrance registry
CHRISTINE CHARLIERDirigeantFrance registry
CLAIRE BERTHE BAZIN-KRETZSCHMARDirigeantFrance registry
Indivision SEGUINDirigeantFrance registry
MADELEINE SEGUINDirigeantFrance registry
MONIQUE SEGUINDirigeantFrance registry
PHILIPPE CHARLIERDirigeantFrance registry
ROBERT CHARLIERDirigeantFrance registry
VALERIE PAULINE BAZIN-KRETZSCHMARPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CHARLIER (officer) matches PEP Philippe Charlier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CHARLIER (officer) matches PEP Philippe Charlier — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off