DOSSIERS / GFA DY
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Company dossier

GFA DY

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-303576094 · 303576094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DY
fr_insee
303576094
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active
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Real-estate development company (SCI)
fr_insee
2002-10-24
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11 RUE Mal de Lattre de Tassigny, 21220 Gevrey-Chambertin
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68.20B
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€137,998
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PIERRE DOMINIQUE JACQUES HUBERT DAMOYDirecteur—France registry
Anne Elisabeth BESSONMembre du directoire—France registry
Catherine Isabelle BESSONMembre du directoire—France registry
GUILLAUME GREGOIRE CLAUDE DAMOYMembre du directoire—France registry
Jean-Francois BESSONMembre du directoire—France registry
MARIE JACQUES ANGELINE ODETTE DAMOYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100