DOSSIERS / GFA GIROFLE
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Company dossier

GFA GIROFLE

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440008902 · 440008902 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA GIROFLE
fr_insee
440008902
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-12-07
fr_insee
9 RUE DE LA LIBERTE, 21000 DIJON
fr_insee
01.21Z
fr_insee
€60,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
MARTIN BRETZNERDirecteur—France registry
ALEXANDRE LIONEL ROUXMembre du directoire—France registry
CATHERINE LAURENCE CHOPINAUDMembre du directoire—France registry
CECILE JULIE ROUXMembre du directoire—France registry
DOMINIQUE YVES MAURICE JEANPETITMembre du directoire—France registry
FRANCOIS PAUL MARIE RAPHAEL DE THOMAS DE LABARTHEMembre du directoire—France registry
GILLES ROBERT RENE GRONEAUMembre du directoire—France registry
JACQUES HENRI DESBROSSESMembre du directoire—France registry
JEAN-PIERRE MARIE CHAUMEMembre du directoire—France registry
JEAN PIERRE PETITETMembre du directoire—France registry
MARIE-JEANNE PHILOMENE MARCELLE BAILLYMembre du directoire—France registry
MATTHEW DANIEL PERRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE PETITET (officer) matches PEP Jean-Pierre Petitet — Q66499932. Apply enhanced due diligence.

Risk journey — why 16?

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