DOSSIERS / GFA DOMAINE SAGNOL
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Company dossier

GFA DOMAINE SAGNOL

FRANCE · COMPANY · INCORPORATED 2001-09-06
KYBE ID: FR-439104662 · 439104662 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GFA DOMAINE SAGNOL
fr_insee
439104662
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-09-06
fr_insee
65 GRANDE RUE, , 38160 SAINT-MARCELLIN
fr_insee
01.11Z
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€235,558
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
ALEXANDRE DAVID CHRISTIAN PICOTDirigeant—France registry
BRUNO TAULIERDirigeant—France registry
CARLOS RODRIGUESDirigeant—France registry
CELINE PERRIERDirigeant—France registry
CHRISTIAN ALBERT ROBERT PICOTDirigeant—France registry
CLAUDE RENE JACQUES CAILLATDirigeant—France registry
DOMINIQUE GILBERT COTTE-GAUDINDirigeant—France registry
EMMANUELLE MIREILLE GIRAUDDirigeant—France registry
HENRI JOEL COTTE-GAUDINDirigeant—France registry
HENRI LOUIS BARTHELONDirigeant—France registry
IRENE HELENE TAULIERDirigeant—France registry
JACQUES PAUL GERMAIN BAZZOLIDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS RODRIGUES (officer) matches PEP Carlos Rodrigues — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL MONTEIL (officer) matches PEP Jean-Michel Monteil — Q66501124. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100