DOSSIERS / GFA DE FLORAT
← SearchExport PDF
Company dossier

GFA DE FLORAT

FRANCE · COMPANY · INCORPORATED 2000-04-26
KYBE ID: FR-430483404 · 430483404 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE FLORAT
fr_insee
430483404
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-04-26
fr_insee
FLORAT, 43100 SAINT-JUST-PRES-BRIOUDE
fr_insee
68.20B
fr_insee
€75,042
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARIE TRONCHEREAdministrateur—France registry
GEORGES TRONCHEREDirigeant—France registry
MARC PIERRE MARIE TRONCHEREDirigeant—France registry
MARIE-PAULE TRONCHEREDirigeant—France registry
NICOLE MARIE-THERESE TRONCHEREDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GEORGES TRONCHERE (officer) matches PEP Georges Tronchere — Q66499808. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100