DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE GFA CHEVALIER
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE GFA CHEVALIER

FRANCE · COMPANY · INCORPORATED 2009-09-17
KYBE ID: FR-514895150 · 514895150 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE GFA CHEVALIER
fr_insee
514895150
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-09-17
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CHATEAU TASTA, 33126 SAINT-AIGNAN
fr_insee
68.20B
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€1,716,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE CHEVALIERDirecteur—France registry
ANDRE ROBERT CHEVALIERMembre du directoire—France registry
NATHALIE CHEVALIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE CHEVALIER (officer) matches PEP Patrice Chevalier — Q66500742. Apply enhanced due diligence.

Risk journey — why 16?

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