DOSSIERS / GERAFA
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Company dossier

GERAFA

FRANCE · COMPANY · INCORPORATED 2006-06-21
KYBE ID: FR-490641099 · 490641099 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERAFA
fr_insee
490641099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-21
fr_insee
31 CHE DES LATANIERS, 97419 LA POSSESSION
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS HOARAUDirigeant—France registry
AGH HOLDINGMembre du directoire—France registry
GERARD HOARAUPrésident—France registry
JEAN-LOUIS FAVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS FAVIER (officer) matches PEP Jean-Louis Favier — Q66500108. Apply enhanced due diligence.

Risk journey — why 16?

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