DOSSIERS / GFA DE VILLERETS
← SearchExport PDF
Company dossier

GFA DE VILLERETS

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-320400062 · 320400062 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE VILLERETS
fr_insee
320400062
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-08-10
fr_insee
76 T RUE SAINT-LAZARE, LE CHAMPLIEU 1, 60200 COMPIEGNE
fr_insee
68.20B
fr_insee
€190,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
HELENE DUPISSONDirigeant—France registry
JEANNINE ALLEMANEDirigeant—France registry
KISSA REDJIMI-MICHELDirigeant—France registry
LOUISE FOURNIERDirigeant—France registry
MAURICE BARNEAUDDirigeant—France registry
NATIO FONCIER AGRICOLEDirigeant—France registry
SERGE FAVARDDirigeant—France registry
SYLVIE LECLERCDirigeant—France registry
SYLVIANE JACCOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100