DOSSIERS / GFA HERITIERS BELIN NAIGON
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Company dossier

GFA HERITIERS BELIN NAIGON

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-481279297 · 481279297 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA HERITIERS BELIN NAIGON
fr_insee
481279297
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-03-15
fr_insee
2024-04-29
fr_insee
CHE sous la Velle, 21190 Auxey-Duresses
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68.20B
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€280,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMAINE DUBLEREMembre du directoire—France registry
Pierre VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off