DOSSIERS / GFA GRANDLOUP
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Company dossier

GFA GRANDLOUP

FRANCE · COMPANY · INCORPORATED 2009-08-28
KYBE ID: FR-514468214 · 514468214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GFA GRANDLOUP
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514468214
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active
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Real-estate development company (SCI)
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2009-08-28
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725 CHE DE LA GARRIGUE, 30490 MONTFRIN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Christian Marie GUERINDirigeant—France registry
JEROME MAURICE JEAN GUERINDirigeant—France registry
MICHEL GUERINDirigeant—France registry
SOPHIE GUERINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GUERIN (officer) matches PEP Michel Guerin — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOPHIE GUERIN (officer) matches PEP Sophie Guerin — Q66501013. 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