DOSSIERS / GFA DES EFFES
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Company dossier

GFA DES EFFES

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-425336781 · 425336781 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES EFFES
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425336781
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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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LES EFFES, 36700 CLERE-DU-BOIS
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68.20B
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€215,715
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH DE MIEULLEMembre du directoire—France registry
PATRICK MEUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MEUNIER (officer) matches PEP Patrick Meunier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

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