DOSSIERS / GP22
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Company dossier

GP22

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922038526 · 922038526 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GP22
fr_insee
922038526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-08
fr_insee
21 RUE de la Faye, 25770 Serre-les-Sapins
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEOFFREY BAECKLERDirecteur—France registry
PIERRE FERRANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FERRAND (officer) matches PEP Pierre Ferrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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