DOSSIERS / GFA DOMAINE DES TOUCHES
← SearchExport PDF
Company dossier

GFA DOMAINE DES TOUCHES

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-781279229 · 781279229 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

dissolved
GFA DOMAINE DES TOUCHES
fr_insee
781279229
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-01-22
fr_insee
LES TOUCHES, 17240 CHAMPAGNOLLES
fr_insee
68.20B
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
JEAN LAMBERTDirecteur—France registry
ALEXIS LAMBERTDirigeant—France registry
AMANDA CABREJODirigeant—France registry
BASTIEN PERDRIAULTDirigeant—France registry
BENOIT LAMBERTDirigeant—France registry
CLAIRE LAMBERTDirigeant—France registry
EMMANUELLE LAMBERTDirigeant—France registry
FLORENCE LAMBERTDirigeant—France registry
JACQUES LAMBERTDirigeant—France registry
LUCIE CABREJODirigeant—France registry
MARGUERITE LAMBERTDirigeant—France registry
MARIE-LAURE DROUINDirigeant—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LAMBERT (officer) matches PEP Jean Lambert — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAMBERT (officer) matches PEP Jean Lambert — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LAMBERT (officer) matches PEP Jacques Lambert — Q66499442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL LAMBERT (officer) matches PEP Paul Lambert — Nebraska State Senator, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL LAMBERT (officer) matches PEP Paul Lambert — Q66500806. Apply enhanced due diligence.

high

Adverse: disqualification

PAUL LAMBERT (officer) matches Paul LAMBERT — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

7 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100