DOSSIERS / GFA FONTBULIN
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Company dossier

GFA FONTBULIN

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-319492278 · 319492278 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA FONTBULIN
fr_insee
319492278
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-12-16
fr_insee
39 RUE DU PARC DE CLAGNY, 78000 VERSAILLES
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68.20B
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€106,821
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL DE TINGUY DU POUETDirecteurFrance registry
ELISABETH DE TINGUY DU POUETDirigeantFrance registry
GHISLAINE DE TINGUY DU POUETDirigeantFrance registry
JEAN DE TINGUY DU POUETDirigeantFrance registry
MARIE ANAIS DE TINGUY DU POUETDirigeantFrance registry
MARIE-FANNY de TINGUY du POUETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100