DOSSIERS / GFA DE LA TOUCHE
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Company dossier

GFA DE LA TOUCHE

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819788191 · 819788191 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE LA TOUCHE
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819788191
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dissolved
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Real-estate development company (SCI)
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2016-04-19
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LA TOUCHE, 41120 SAMBIN
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68.20B
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€144,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY VASSEURDirecteur—France registry
STEPHANIE VASSEURDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GUY VASSEUR (officer) matches PEP Guy Vasseur — Q66501144. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY VASSEUR (officer) matches PEP Guy Vasseur — Q66500296. Apply enhanced due diligence.

Risk journey — why 7?

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