DOSSIERS / GFA DES GRIMPEREAUX
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Company dossier

GFA DES GRIMPEREAUX

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-447829565 · 447829565 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES GRIMPEREAUX
fr_insee
447829565
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-03-28
fr_insee
60950 MONTAGNY-SAINTE-FELICITE
fr_insee
68.20B
fr_insee
€67,820
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES LELONGDirecteur—France registry
FRANCOISE ADELE MARIE-THERESE LELONGDirigeant—France registry
MARCEL DESIRE LELONGDirigeant—France registry
NICOLE MADELEINE LELONGDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES LELONG (officer) matches PEP Yves Lelong — Q66500254. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100