DOSSIERS / GIPAJE
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Company dossier

GIPAJE

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792384406 · 792384406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIPAJE
fr_insee
792384406
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dissolved
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Real-estate civil company (SCI)
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2013-04-11
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780 CHE DE SAUTE LIEVRE, 13490 JOUQUES
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68.20B
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€337,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC MARTINDirecteur—France registry
JEANNE DI CRISTODirecteur—France registry
GILLES MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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