DOSSIERS / GFA DU CHAMP DE LA CROIX
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Company dossier

GFA DU CHAMP DE LA CROIX

FRANCE · COMPANY · INCORPORATED 2008-06-30
KYBE ID: FR-504900507 · 504900507 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU CHAMP DE LA CROIX
fr_insee
504900507
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-06-30
fr_insee
LE BOURG, 58200 POUGNY
fr_insee
68.20B
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€142,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL LANGLOISDirecteur—France registry
CATHERINE GITTONMembre du directoire—France registry
JEAN-VINCENT LANGLOISMembre du directoire—France registry
PIERRE LANGLOISMembre du directoire—France registry
VALENTIN LANGLOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LANGLOIS (officer) matches PEP Michel Langlois — Q66501226. Apply enhanced due diligence.

Risk journey — why 16?

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