DOSSIERS / GFA DE LA COUME DU LAC
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Company dossier

GFA DE LA COUME DU LAC

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899104756 · 899104756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA COUME DU LAC
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899104756
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dissolved
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Real-estate development company (SCI)
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2021-05-07
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COUME DE LAC, 09230 BEDEILLE
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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

1 people
NameRoleFromSource
JEAN-LOUIS RIBESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS RIBES (officer) matches PEP Jean-Louis Ribes — Q66501132. Apply enhanced due diligence.

Risk journey — why 16?

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