DOSSIERS / GFV PAF
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Company dossier

GFV PAF

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901242958 · 901242958 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFV PAF
fr_insee
901242958
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-08
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11 AV BERTHELOT, 92370 CHAVILLE
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68.20B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK DUPONTDirecteur—France registry
PASCAL ESPAGNETDirigeant—France registry
PHILIPPE ALEXANDRE EOZENOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK DUPONT (officer) matches PEP Franck Dupont — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

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