DOSSIERS / GFA BEAUPUY AGRICULTURE
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Company dossier

GFA BEAUPUY AGRICULTURE

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480968916 · 480968916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA BEAUPUY AGRICULTURE
fr_insee
480968916
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-02-22
fr_insee
AU CHATEAU, 32600 BEAUPUY
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68.20B
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€122,188
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE DE CREEFTPrésident—France registry
JEAN CALVETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CALVET (officer) matches PEP Jean Calvet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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