DOSSIERS / GFA DES GARIOTTES
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Company dossier

GFA DES GARIOTTES

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-751004730 · 751004730 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DES GARIOTTES
fr_insee
751004730
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-04-17
fr_insee
CHAMP D’AVAL, 19500 CHAUFFOUR-SUR-VELL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE TRONCHEDirecteur—France registry
DAVID DURANDDirecteur—France registry
ERIC BOUTANGDirecteur—France registry
VINCENT LAROCHEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DES GARIOTTES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID DURAND (officer) matches PEP David Durand — state deputy of Ceará, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100