DOSSIERS / GFA DE GENAT
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Company dossier

GFA DE GENAT

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443779376 · 443779376 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE GENAT
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443779376
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dissolved
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Real-estate development company (SCI)
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2002-10-16
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LIEU DIT GENAT, CHEZ M.CHOQUENAT PASCAL, 09420 ESPLAS-DE-SEROU
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68.20B
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€60,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
ELISABETH ANNICK MERLIEREDirigeant—France registry
EMMANUEL ALLARDDirigeant—France registry
FABRICE GERMAIN MORELDirigeant—France registry
FILIP MARIE CLEMENCE MAURICE T'HOOFTDirigeant—France registry
FREDERIC MONTORODirigeant—France registry
GISELE NELLY JANINE ERNAULTDirigeant—France registry
GUY NOEL PIERRE GIRARDOTDirigeant—France registry
HERVE GUY MICHEL ROUGEDirigeant—France registry
HILDE MARIA HARRIET DE SMULDirigeant—France registry
JAKI GEORGES NICOLASDirigeant—France registry
LAURE ABARTDirigeant—France registry
MARIE JOSEE LLORENSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

EMMANUEL ALLARD (officer) matches PEP Emmanuel Allard — Q66500223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100