DOSSIERS / GFA DES BARATONS
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Company dossier

GFA DES BARATONS

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-320278682 · 320278682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES BARATONS
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320278682
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dissolved
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Real-estate development company (SCI)
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2016-05-03
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76 T RUE SAINT-LAZARE, LE CHAMPLIEU 1, 60200 COMPIEGNE
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68.20B
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€469,543
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ANNE-MARIE CHARONATDirigeant—France registry
BENEDICTE DUVAL-FLEURYDirigeant—France registry
BERNARD DUPRATDirigeant—France registry
CATHERINE LOZACHMEURDirigeant—France registry
CEDRIC MAILLETDirigeant—France registry
CHANTAL LHEUREUXDirigeant—France registry
DANIEL DUVAL-FLEURYDirigeant—France registry
DENIS FRANCOIS NEUVILLEDirigeant—France registry
FRANCOISE BRISSONDirigeant—France registry
GENEVIEVE LHEUREUXDirigeant—France registry
JEAN BOHYDirigeant—France registry
JOSETTE BRISSONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100