DOSSIERS / GFA REST QUELEN
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GFA REST QUELEN

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932926884 · 932926884 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
GFA REST QUELEN
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932926884
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dissolved
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Real-estate development company (SCI)
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2024-09-13
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6 Restquelen, 22340 Locarn
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68.20B
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People with significant control

2 people
NameRoleFromSource
Lea BRUNNERDirecteurFrance registry
Markus HEEBDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100