DOSSIERS / GFA DE L'OSME
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Company dossier

GFA DE L'OSME

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835248436 · 835248436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE L'OSME
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835248436
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dissolved
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Real-estate development company (SCI)
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2018-02-12
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16 RUE DES AUBUGES-L'OUCHE, 16140 AIGRE
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68.20B
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€465,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC PETITMembre du directoire—France registry
DELPHINE PETITMembre du directoire—France registry
DOMINIQUE PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (officer) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 16?

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