DOSSIERS / GFA LE BRULIS DU BOIS
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Company dossier

GFA LE BRULIS DU BOIS

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882047285 · 882047285 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA LE BRULIS DU BOIS
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882047285
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active
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Real-estate development company (SCI)
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2020-03-02
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LD LA BROSSE, 35370 ARGENTRE-DU-PLESSIS
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68.20B
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€260,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AURELIE RUBINDirecteur—France registry
NICOLAS RUBINDirecteur—France registry
PASCAL RUBINDirecteur—France registry
VINCENT RUBINDirecteur—France registry
CLAUDETTE CHEVRELMembre du directoire—France registry
EMILE RUBINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

NICOLAS RUBIN (officer) matches PEP Nicolas Rubin — Q66501143. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100