DOSSIERS / GFA DOMAINE STE ROSALIE
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Company dossier

GFA DOMAINE STE ROSALIE

FRANCE · COMPANY · INCORPORATED 1984-12-06
KYBE ID: 9695002AZW1PCLAS4181 · 331180935 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DOMAINE STE ROSALIE
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331180935
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dissolved
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Real-estate development company (SCI)
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1984-12-06
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RTE DE MARAUSSAN RD 14, 34500 BEZIERS
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68.20B
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€129,582
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE COMBESdissolvedANTOINE LLORENSdissolvedANTOINE RAMIactiveBONNET ETABLISSEMENTSdissolvedC JIRONAdissolvedCLAUDE FRANCOIS LUCIEN FABREdissolvedCONSTRUCTION METALLIQ CHAUDRONNERIE MIDIactiveDIDIER JOSEPH FRANCO BERNADOUdissolvedEULALIE RUBIOdissolvedFERNAND JALBIdissolvedFONTAINES DU MIDIdissolvedGERARD EQUARRISSAGE BONNETdissolvedGOTTLIB INGENIERIEdissolvedGUY CLAVELdissolvedHENRI TORNILdissolvedJACKY VASSAUXdissolvedJEAN-PIERRE BERNADOUdissolvedJOSEPH ROUJONdissolvedJOSEPH RUFFACHdissolvedJULIEN DIDIER GUY PRIOUdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
JACQUELINE GUISSETDirecteur—France registry
STEPHANE GUIBBERTDirecteur—France registry
LUCAS GUIBBERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100