DOSSIERS / GAAJ
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Company dossier

GAAJ

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-947846879 · 947846879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAAJ
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947846879
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active
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Real-estate civil company (SCI)
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2023-01-03
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115 RTE de Pelissanne, 13330 La Barben
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gauthier AMALRICDirecteur—France registry
Anaïs JolivelMembre du directoire—France registry
Christophe AmalricMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Christophe Amalric (officer) matches PEP Christophe Amalric — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100