DOSSIERS / GFA LES CRAILES
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Company dossier

GFA LES CRAILES

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518596176 · 518596176 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LES CRAILES
fr_insee
518596176
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2009-12-04
fr_insee
5 RUE DU PONT ROYAL, 08300 BERGNICOURT
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68.20B
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€1,002,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANDRE OLIVIERDirecteur—France registry
MARTIAL BROSSEDirecteur—France registry
FABIEN GASTON RENE BROSSEMembre du directoire—France registry
GENEVIEVE CHOCARDELLEMembre du directoire—France registry
MELANIE MARIE MIREILLE BROSSEMembre du directoire—France registry
SABINE MARIE HELENE OLIVIERMembre du directoire—France registry
VINCENT CLAUDE BROSSEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE OLIVIER (officer) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

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