DOSSIERS / GFA LA PLACE NERON
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Company dossier

GFA LA PLACE NERON

FRANCE · COMPANY · INCORPORATED 1981-12-17
KYBE ID: FR-323305656 · 323305656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LA PLACE NERON
fr_insee
323305656
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-12-17
fr_insee
5 RUE CHARLES - VICTOR GAROLA, 28000 CHARTRES
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68.20B
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€498,910
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIQUE ALLAISDirigeant—France registry
THOMAS ALLAISDirigeant—France registry
MARIE-MARTINE GUYOMARDPrésident—France registry
MATTHIEU ALLAISPrésident—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