DOSSIERS / GFA FABRIQUE WINE
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Company dossier

GFA FABRIQUE WINE

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900351925 · 900351925 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA FABRIQUE WINE
fr_insee
900351925
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-06-11
fr_insee
19 PRO PAUL DOUMER, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€118,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENEDICTE DUMANSdissolvedCENDARINIdissolvedDESCARTESdissolvedERIC SERORdissolvedETIENNE JUMPERTZdissolvedFINHELIOSactiveGFA MANATHAN WINEdissolvedMOHAMED ISSAADdissolvedNAYA PARTNERSdissolvedSARL PIERRE NIOX INDUSTRIEdissolvedSCI DE LA GAREdissolvedSCI DE LA VOYE BONNARDdissolvedSCI DES HAMEAUXdissolvedSCI DES RUISSEAUXdissolvedSCI DU 9 BIS AVENUE JEAN JAURESdissolvedSCI DU 9 RUE LAURE FIOTdissolvedSCI GORGENVILLE3dissolvedSCI LES AUNAISdissolvedSCI ROSNY11dissolvedSCI ROSNY18dissolved

+2 more

People with significant control

5 people
NameRoleFromSource
PHILIPPE DIDELOTDirecteur—France registry
CHRISTIANE BEYAERT-SAYOUDirigeant—France registry
FABRICE DIDELOTDirigeant—France registry
MARGAUX DIDELOTDirigeant—France registry
QUENTIN DIDELOTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE DIDELOT (officer) matches PEP Philippe Didelot — Q66500758. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100