DOSSIERS / GFF ADV
← SearchExport PDF
Company dossier

GFF ADV

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894795939 · 894795939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GFF ADV
fr_insee
894795939
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2021-03-05
fr_insee
19 RTE DES ALLUETS, 78580 BAZEMONT
fr_insee
02.40Z
fr_insee
€885,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
ALAIN FRANCOIS VILLEMONTE de la CLERGERIEDirecteur—France registry
JEAN-YVES REMY CRIBIERDirecteur—France registry
JULIEN SIMONDirecteur—France registry
DANIEL LAURENTDirigeant—France registry
FABIENNE MARIE ELISABETH SALADirigeant—France registry
GERARD PIERRE-LOUIS DUTREUILHDirigeant—France registry
HASSANE OUADOUDIDirigeant—France registry
JACQUES ARTHUR GUSTAVE PIENDirigeant—France registry
JEAN-FRANCOIS POTETDirigeant—France registry
JEAN-PHILIPPE MARIE JOSEPH SELLEDirigeant—France registry
PHILIPPE MARIE JOSPEH BERNARD SELLEDirigeant—France registry
STANISLAS MARIE MAURICE MARC MUELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LAURENT (officer) matches PEP Daniel Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL LAURENT (officer) matches PEP Daniel Laurent — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 16?

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