Key facts
activeGFA DE LA BORIE GRANDE
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318394830
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active
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Real-estate development company (SCI)
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1980-04-14
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, 46320 DURBANS
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68.20B
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€102,903
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Company dossier
GFA DE LA BORIE GRANDE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAERODROME DE FIGEAC LIVERNONASSOCIATION SPORTIVE DES CAVALIERS DE L'ESCAZALOUCLAUDE JEAN LOUIS FAYTCLUB U.L.M DU QUERCYCOMICE AGRICOLE LIVERNONCOMITE DEPARTEMENTAL ULM 46COMMUNE DE DURBANS[ND]RENE AUGUSTIN BASILE DESPEYROUXRENEE CAUSSANELSANDRINE GREGORYSERGE LAFONSYLVETTE ANDREE DANI VIEILLESCAZETECHNIC EURO NEGOCETHEODORE JEAN MARIE LALOULRIKE WILHELMYVES AOURA
People with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| GEORGES PIERRE VIGOUROUX | Directeur | — | France registry |
| CHRISTIANE BOURLIOUX | Membre du directoire | — | France registry |
| DANIEL ALAIN BAUBIL | Membre du directoire | — | France registry |
| DANIEL MARTIAL LOUIS INNOCENTE | Membre du directoire | — | France registry |
| FRANCIS PIERRE EMILE MARIE | Membre du directoire | — | France registry |
| FRANCOISE JANINE BESSE | Membre du directoire | — | France registry |
| GERMAIN HENRI ESTAGER | Membre du directoire | — | France registry |
| GRENIER | Membre du directoire | — | France registry |
| JACQUES ANDRE LOUIS GREGORY | Membre du directoire | — | France registry |
| JEAN FRANCOIS DESASSIS | Membre du directoire | — | France registry |
| MICHEL ANDRE GUY FEREY | Membre du directoire | — | France registry |
| PATRICK JEAN PIERRE BONAFE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100