DOSSIERS / GFA DE CAMBIAS
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Company dossier

GFA DE CAMBIAS

FRANCE · COMPANY · INCORPORATED 1981-04-24
KYBE ID: FR-321327157 · 321327157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE CAMBIAS
fr_insee
321327157
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-04-24
fr_insee
38 AV GUSTAVE DELORY, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANC DU CENTRE PERFECTION CADREdissolvedARCAMAdissolvedBAGOdissolvedCF7 HOLDINGdissolvedFINANCIERE AMCdissolvedFLANDRE FORMATION SARLdissolvedFREE4WAYdissolvedJBC CONSEILdissolvedKBSIdissolvedLES PARCS DU CAP BENATdissolved[ND]dissolved[ND]dissolvedPATRIMOINE CHARMICEdissolvedPAVILLON CHICactiveSCI 14 16 RUE SAINT HILAIREdissolvedSCI CATELdissolvedSCI DU BOIS DE L ILEdissolvedSCI DU FOND DE VAUXdissolvedSCI DU PETIT COIN QUI VA BIENdissolvedSCI HAMEAU DE CAMBIASdissolved

+7 more

People with significant control

9 people
NameRoleFromSource
JESSICA VERHAEGHEDirecteur—France registry
PAULA VERHELSTDirecteur—France registry
ROGER MICHIELSDirecteur—France registry
ASTRID LEKKERKERKERMembre du directoire—France registry
JOHAN VERHAEGHEMembre du directoire—France registry
MARIE CLAEYSMembre du directoire—France registry
MARIE PEUSSMembre du directoire—France registry
MAX LEKKERKERKERMembre du directoire—France registry
THOMAS ANDRE PAUL RAF JOZEF BULCKEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100