DOSSIERS / GFA DE LA VERGNE
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Company dossier

GFA DE LA VERGNE

FRANCE · COMPANY · INCORPORATED 1999-09-23
KYBE ID: FR-424323087 · 424323087 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GFA DE LA VERGNE
fr_insee
424323087
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1999-09-23
fr_insee
LA VERGNE, 19510 BENAYES
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01.25Z
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1
fr_insee
€327,384
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATTHIEU JOSEPH HENRYDirecteur—France registry
FAMILLE HENRYMembre du directoire—France registry
MARIE-CECILE CLAIRE EHRADE COGNACQMembre du directoire—France registry
PATRICK HENRYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — member of the Virginia House of Delegates, United States. 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