DOSSIERS / GFA D AUTEUIL
← SearchExport PDF
Company dossier

GFA D AUTEUIL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444133979 · 444133979 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA D AUTEUIL
fr_insee
444133979
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-31
fr_insee
FERME D AUTEUIL, 77220 PRESLES-EN-BRIE
fr_insee
68.20B
fr_insee
€914,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PERRINE MARIE LEGENDREDirecteur—France registry
VALERY JACQUES LOUIS LEGENDREDirecteur—France registry
ANNE MARIE FANOSTMembre du directoire—France registry
CATHERINE MARIE LEGENDREMembre du directoire—France registry
DENISE LEGENDREMembre du directoire—France registry
MARIE-ASTRID LEGENDREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DENISE LEGENDRE (officer) matches PEP Denis Legendre — Q66499389. Apply enhanced due diligence.

Risk journey — why 7?

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