Key facts
dissolvedGFA DE CHILLEURS AUX BOIS
fr_insee
431749498
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-03
fr_insee
42 GRANDE RUE, MAIRIE, 45170 CHILLEURS-AUX-BOIS
fr_insee
68.20B
fr_insee
€69,210
fr_insee
Company dossier
GFA DE CHILLEURS AUX BOIS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC VANLAUWE | Directeur | — | France registry |
| PATRICK SOULAS | Directeur | — | France registry |
| ANDRE JEAN PIERRE CHARRON | Membre du directoire | — | France registry |
| ANNE-MARIE LEFEBVRE | Membre du directoire | — | France registry |
| BERNARD CAILLETTE | Membre du directoire | — | France registry |
| CHRISTIAN JAMET | Membre du directoire | — | France registry |
| CLAUDE THOMAS | Membre du directoire | — | France registry |
| ETIENNE PELLERIN | Membre du directoire | — | France registry |
| FRANCOIS GUERINEAU | Membre du directoire | — | France registry |
| GENEVIEVE GIDOIN | Membre du directoire | — | France registry |
| JOSETTE GARNIER | Membre du directoire | — | France registry |
| LIONEL DUFOUR | Membre du directoire | — | France registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ANNE-MARIE LEFEBVRE (officer) matches PEP Anne-Marie Lefebvre — Q66499554. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CLAUDE THOMAS (officer) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CLAUDE THOMAS (officer) matches PEP Claude Thomas — Q66499958. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MONIQUE MERCIER (officer) matches PEP Monique Mercier — Q66500720. Apply enhanced due diligence.
Risk journey — why 16?
5 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100