DOSSIERS / GFA CANADA
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Company dossier

GFA CANADA

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834563892 · 834563892 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA CANADA
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834563892
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dissolved
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Real-estate development company (SCI)
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2018-01-12
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365 RTE DE MAROLLES, 78670 VILLENNES-SUR-SEINE
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL CAFFINDirecteur—France registry
SABINE FOURSINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CAFFIN (officer) matches PEP Michel Caffin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100