DOSSIERS / G.F.A LES PASQUIERES
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G.F.A LES PASQUIERES

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488791096 · 488791096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.F.A LES PASQUIERES
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488791096
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dissolved
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Real-estate development company (SCI)
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2006-02-27
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4 BD ETIENNE HARDY, 77610 FONTENAY-TRESIGNY
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68.20B
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€1,050,420
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLE MARIE THERESE CharpentierDirecteur—France registry
NICOLAS CLAUDE CharpentierDirecteur—France registry
ARNAUD CharpentierMembre du directoire—France registry
BERNADETTE LECLERCMembre du directoire—France registry
CHRISTOPHE PIERRE RENE CHARPENTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD Charpentier (officer) matches PEP Arnaud Charpentier — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

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