DOSSIERS / GFA DU GROS CHENE
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Company dossier

GFA DU GROS CHENE

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753096122 · 753096122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU GROS CHENE
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753096122
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dissolved
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Real-estate development company (SCI)
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2012-08-01
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14 RUE DE RIBEAUCOURT, 55290 BIENCOURT-SUR-ORGE
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68.20B
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€460,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE COLINDirigeant—France registry
MARIE JEANNE VAILLANTDirigeant—France registry
JEAN LOUIS VAILLANTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE COLIN (officer) matches PEP Jean-Claude Colin — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

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