DOSSIERS / GFA DES 5 ARPENTS SOUS LES ROCHES
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GFA DES 5 ARPENTS SOUS LES ROCHES

FRANCE · COMPANY · INCORPORATED 2009-03-13
KYBE ID: FR-510959471 · 510959471 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DES 5 ARPENTS SOUS LES ROCHES
fr_insee
510959471
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-13
fr_insee
23 RUE BUFFON, 21000 DIJON
fr_insee
68.20B
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DIDIER MARIE-JOSEPH NOURISSATDirecteur—France registry
OLIVIER BERTRANDDirecteur—France registry
PATRICE CROCHETDirigeant—France registry
PIERRE-HENRY GAGEYDirigeant—France registry
GUILLAUME BRUNO MARIE JANORAYMembre du directoire—France registry
NICOLAS CHARLES LAURENT JANORAYMembre du directoire—France registry
OLIVIER JEAN EDOUARD JANORAYMembre du directoire—France registry
THIBAULT PIERRE-HENRY BERNARD MARIE JANORAYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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