DOSSIERS / GFA SAINT JOSEPH
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Company dossier

GFA SAINT JOSEPH

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-879999563 · 879999563 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GFA SAINT JOSEPH
fr_insee
879999563
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-20
fr_insee
4 RUE DES SAULES, 37420 BEAUMONT-EN-VERON
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
VALENTIN BRUNEAUDirecteur—France registry
AGNES BEURETMembre du directoire—France registry
AMELIE PERCHERONMembre du directoire—France registry
ARISTIDE PICHOTMembre du directoire—France registry
ARMELLE CHALMMembre du directoire—France registry
BENOIT FARDETMembre du directoire—France registry
BERTRAND MAINGUETMembre du directoire—France registry
CHANTAL PASQUIERMembre du directoire—France registry
CHRISTEL GOMEZMembre du directoire—France registry
DANIEL PATARINMembre du directoire—France registry
DIDIER PENSECMembre du directoire—France registry
DOMINIQUE LECLERCMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LECLERC (officer) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERC (officer) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT CARRE (officer) matches PEP Vincent Carré — Q66501015. Apply enhanced due diligence.

Risk journey — why 16?

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