DOSSIERS / GAFI
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Company dossier

GAFI

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849457205 · 849457205 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAFI
fr_insee
849457205
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-26
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10 CHE DES CAPUCINES, 88390 SANCHEY
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68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS LEONARDDirecteur—France registry
NATHALIE MARIE-PIERRE MORELDirecteur—France registry
JULIEN LEONARDDirigeant—France registry
PAUL LEONARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LEONARD (officer) matches PEP Leonard G. Dennis — member of the State Senate of Florida, United States. Apply enhanced due diligence.

Risk journey — why 16?

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