DOSSIERS / GFA SIMON LAURAIN
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Company dossier

GFA SIMON LAURAIN

FRANCE · COMPANY · INCORPORATED 1979-10-02
KYBE ID: FR-950031138 · 950031138 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA SIMON LAURAIN
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950031138
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active
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Real-estate development company (SCI)
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1979-10-02
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11 RUE DE MARSEILLE, 75010 PARIS
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68.20B
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€356,731
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JEAN-CHRISTOPHE LaurainDirecteur—France registry
Anne SIMONMembre du directoire—France registry
Florence LAURAINMembre du directoire—France registry
Jean-Baptiste MOSTINIMembre du directoire—France registry
Jean-François LAURAINMembre du directoire—France registry
Jean-Gabriel MOSTINIMembre du directoire—France registry
Jean-Philippe MOSTINIMembre du directoire—France registry
Jean-Sébastien MOSTINIMembre du directoire—France registry
Marie-Laure SIMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anne SIMON (officer) matches PEP Anna Simon — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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