DOSSIERS / GFA BBM
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Company dossier

GFA BBM

FRANCE · COMPANY · INCORPORATED 1993-07-30
KYBE ID: 96950097R9PXE7VETE69 · 391949849 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA BBM
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391949849
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dissolved
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Real-estate development company (SCI)
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1993-07-30
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19 RUE DROUHIN, 21190 PULIGNY-MONTRACHET
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68.20B
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€477,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

41 people
NameRoleFromSource
MARLEEN WAUTERSDirecteur—France registry
ALAIN MARIE MAILLARDDirigeant—France registry
ALEXANDER JULIE DEROULEZDirigeant—France registry
ANDRE DELEYEDirigeant—France registry
ANNA HENSDirigeant—France registry
ARIANE DELLAERTDirigeant—France registry
CHARLES ALFRED LEAVELLDirigeant—France registry
CHLOE VAN WAEYENBERGEDirigeant—France registry
CORINNE ANNE-DOMINIQUE CLERCDirigeant—France registry
DENISE WOUTERSDirigeant—France registry
ERIC LIEUREDirigeant—France registry
ETSUKO SHIMIZUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100