DOSSIERS / GFA DU MARAIS DAUPHIN
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Company dossier

GFA DU MARAIS DAUPHIN

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490714318 · 490714318 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DU MARAIS DAUPHIN
fr_insee
490714318
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-06-20
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5 RUE SUZANNE LANOY, 59187 DECHY
fr_insee
68.20B
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€466,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DUBOISDirecteur—France registry
JEAN-CHARLES DUBOISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU MARAIS DAUPHIN · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD DUBOIS (officer) matches PEP Bernard Dubois — Q66500474. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100