DOSSIERS / GFA DE LA GOUTTE
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Company dossier

GFA DE LA GOUTTE

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843577339 · 843577339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA GOUTTE
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843577339
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dissolved
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Real-estate development company (SCI)
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2018-11-05
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LA GOUTTE, 03210 BESSON
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68.20B
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€112,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-HELENE CHRISTIANE BESSONDirecteur—France registry
CLEMENCE MARIE RICHARDDirigeant—France registry
JOSEPHINE JEANNE RICHARDDirigeant—France registry
PAUL RICHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL RICHARD (officer) matches PEP Paul Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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