DOSSIERS / GFA DE GUESVILLE
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Company dossier

GFA DE GUESVILLE

FRANCE · COMPANY · INCORPORATED 2000-08-11
KYBE ID: FR-432483469 · 432483469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE GUESVILLE
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432483469
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dissolved
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Real-estate development company (SCI)
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2000-08-11
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FERME DE GUESVILLE, 27680 TROUVILLE-LA-HAULE
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68.20B
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€171,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE MERCIERPrésident—France registry
GISELE RATELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MERCIER (officer) matches PEP André Mercier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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