DOSSIERS / GF JUSTICIAE
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Company dossier

GF JUSTICIAE

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832188775 · 832188775 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GF JUSTICIAE
fr_insee
832188775
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-25
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93 AV RAYMOND POINCARE, 75016 PARIS
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70.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES FenechPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GEORGES Fenech (officer) matches PEP Georges Fenech — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100