DOSSIERS / GEPYLANA
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Company dossier

GEPYLANA

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833898463 · 833898463 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEPYLANA
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833898463
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dissolved
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Real-estate civil company (SCI)
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2017-12-13
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CHE D AVRETO, 20137 PORTO VECCHIO
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68.20B
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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

2 people
NameRoleFromSource
GEORGES MELADirecteur—France registry
NATHALIE WOLFARTHDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GEORGES MELA (officer) matches PEP Georges Mela — Q66500966. Apply enhanced due diligence.

Risk journey — why 7?

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