DOSSIERS / GFA SAINTE VICTOIRE
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Company dossier

GFA SAINTE VICTOIRE

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878477363 · 878477363 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA SAINTE VICTOIRE
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878477363
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dissolved
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Real-estate development company (SCI)
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2019-10-28
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44 RUE FOUCHER DE CAREIL, 91200 ATHIS-MONS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

56 people
NameRoleFromSource
ANGY BOLLEYDirigeant—France registry
CATHERINE WINTRETINDirigeant—France registry
CHRISTOPHE RENNERDirigeant—France registry
ENZO LEMAIREDirigeant—France registry
JACKSON BOUTHORSDirigeant—France registry
KEVIN LIEBALLEDirigeant—France registry
MAXIME CAREMEDirigeant—France registry
MICKAEL STEPHANDirigeant—France registry
MOUNIA MOREAUDirigeant—France registry
MURIEL DELAGEDirigeant—France registry
RYAN MICHONDirigeant—France registry
SAMY DELEVEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LAMBERT (officer) matches PEP David Lambert — Q66499894. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100