DOSSIERS / GFA GEORGES OUDIN DE BETHENIVILLE
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Company dossier

GFA GEORGES OUDIN DE BETHENIVILLE

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-428665343 · 428665343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA GEORGES OUDIN DE BETHENIVILLE
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428665343
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dissolved
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Real-estate development company (SCI)
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2002-01-08
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RUE DE LA GARE, Bétheniville, 51490 BETHENIVILLE
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68.20B
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€464,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MAURICE OUDINDirecteur—France registry
GEORGES ANDRE OUDINMembre du directoire—France registry
JEAN-PIERRE OUDINMembre du directoire—France registry
MARIE-CAROLINE OUDINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE OUDIN (officer) matches PEP Jean-Pierre Oudin — Q66500922. Apply enhanced due diligence.

Risk journey — why 16?

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