DOSSIERS / GFA LA FERME D'YVRE
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Company dossier

GFA LA FERME D'YVRE

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809884398 · 809884398 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA LA FERME D'YVRE
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809884398
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active
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Real-estate development company (SCI)
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2015-02-27
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1229 RTE DE CESARGE, 74930 REIGNIER-ESERY
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68.20B
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€355,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HENRI ANTHONIOZDirecteur—France registry
JULIEN ANTHONIOZDirecteur—France registry
Mathilda GUILLOTDirecteur—France registry
ADELINE ANTHONIOZMembre du directoire—France registry
ANNIE MARIE JOSEPHINE DUPONTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HENRI ANTHONIOZ (officer) matches PEP Henri Anthonioz — Q66500711. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100