DOSSIERS / GFA LES BIQUETTES
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Company dossier

GFA LES BIQUETTES

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829992676 · 829992676 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GFA LES BIQUETTES
fr_insee
829992676
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dissolved
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Real-estate development company (SCI)
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2017-06-01
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28 LA HUBAUDIERE, 35133 LAIGNELET
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68.20B
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€76,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

103 people
NameRoleFromSource
ALINE MARIE-JOSEPH CORDIERDirecteur—France registry
FRANCOISE MICHELE RENEE SOUFFLETDirecteur—France registry
JEAN-YVES ERABITDirecteur—France registry
REGIS GERARD OLIVIER PERROTDirecteur—France registry
ADRIEN VINCENTMembre du directoire—France registry
AGNES DENISMembre du directoire—France registry
ALBERT PEYRETMembre du directoire—France registry
ALEXANDRE SERRANDMembre du directoire—France registry
ANDRE ROBINARDMembre du directoire—France registry
ANGELIQUE BRUNETMembre du directoire—France registry
ANNE MARIE BEAULIEUMembre du directoire—France registry
ANNIE RIAUXMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

CHRISTIAN BOCQUET (officer) matches PEP Christian Bocquet — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC VINCENT (officer) matches PEP Eric Vincent — Q66499958. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100