DOSSIERS / GFA DES PLAINES DU FENOUILLET
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GFA DES PLAINES DU FENOUILLET

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-511080145 · 511080145 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES PLAINES DU FENOUILLET
fr_insee
511080145
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dissolved
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Real-estate development company (SCI)
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2009-03-12
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LE FENOUILLET, 04110 OPPEDETTE
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68.20B
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€520,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE FAYETPrésident—France registry
LAURENT FAYETPrésident—France registry
MICHELINE TESTEPrésident—France registry
NICOLAS FAYETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FAYET (officer) matches PEP Laurent Fayet — Q66501051. Apply enhanced due diligence.

Risk journey — why 16?

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