DOSSIERS / GFA LEFEBVRE
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Company dossier

GFA LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447813627 · 447813627 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LEFEBVRE
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447813627
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dissolved
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Real-estate development company (SCI)
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2003-03-26
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198 RUE DE VALENCIENNES, 62890 TOURNEHEM-SUR-LA-HEM
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68.20B
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€172,553
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE MARTINPrésident—France registry
RAYMOND LEFEBVREPrésident—France registry
REGIS LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CECILE MARTIN (officer) matches PEP Cécile Martin — Q66501368. Apply enhanced due diligence.

Risk journey — why 16?

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