Key facts
dissolvedGFA SAINTS
fr_insee
431349588
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-05-09
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42 RUE DU DRAGON, 75006 PARIS
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68.20B
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€876,240
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Company dossier
GFA SAINTS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANNIE ELSA CHARLOTCHRISTIANE MARGUERITE SIMONE BEAUVOISGILLES DEPARDIEUINDIVISION COHEN HADAD ABIKERJIHESSELA POMME HURLANTE ILES COPAINSLES COPAINS[ND][ND]NOELE NEVEUXQUI GOUVERNE LA SCIENCERAPHAEL RAYMOND SEBAGHROLAND TURMELSCI DES SIX BOSQUETSSCI DES TROIS GRENELLESSCI NIRVANASCI POMELOSCI SIX BOURGS
People with significant control
26 people| Name | Role | From | Source |
|---|---|---|---|
| JOHN SHAW | Directeur | — | France registry |
| ANNE BRUNET | Dirigeant | — | France registry |
| ANNE FRANCE HAUSSMANN | Dirigeant | — | France registry |
| BRUNO MORANGE | Dirigeant | — | France registry |
| COLETTE LOUIS DREYFUS | Dirigeant | — | France registry |
| DANIEL BOUTON | Dirigeant | — | France registry |
| DOMINIQUE CAPMAS | Dirigeant | — | France registry |
| DOROTHEE MARTINE MARIE JOUET | Dirigeant | — | France registry |
| ESTELLE BRUYERE | Dirigeant | — | France registry |
| FRANCE DESOMBRE | Dirigeant | — | France registry |
| FRANCIS TANCREDE | Dirigeant | — | France registry |
| GUILLAUME GIRARD DE SAINT GERAND | Dirigeant | — | France registry |
Risk signals
6 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JOHN SHAW (officer) matches PEP John Shaw — Member of the 1661-79 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JOHN SHAW (officer) matches PEP John Shaw — Member of the April 1660 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
6 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100