DOSSIERS / GFA HARAVILLIERS
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Company dossier

GFA HARAVILLIERS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-431441088 · 431441088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA HARAVILLIERS
fr_insee
431441088
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-31
fr_insee
2 RUE DU COLOMBIER, 95640 HARAVILLIERS
fr_insee
68.20B
fr_insee
€69,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENT DUPILLEDirecteur—France registry
PASCALE FERRYDirecteur—France registry
ALAIN FERRYDirigeant—France registry
ANNE FERRYDirigeant—France registry
MARIE-FRANCE GABRIELLE YVONNE FERRYDirigeant—France registry
STEPHANIE DUPILLEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FERRY (officer) matches PEP Alain Ferry — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FERRY (officer) matches PEP Alain Ferry — member of the general council, France. 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