DOSSIERS / GFA DES GRANDS VENTS
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Company dossier

GFA DES GRANDS VENTS

FRANCE · COMPANY · INCORPORATED 1982-01-13
KYBE ID: FR-323402164 · 323402164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES GRANDS VENTS
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323402164
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dissolved
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Real-estate development company (SCI)
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1982-01-13
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4 RUE DE L’HOPITAL, 89800 CHABLIS
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68.20B
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€88,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PHILIPPE PIERRE ROBERT THIBAULTDirecteur—France registry
ALEXANDRE VINCENT LE BOULCHMembre du directoire—France registry
Marion Léone Camille SUYKERBUYCKMembre du directoire—France registry
NATHALIE HELENE MADELEINE THIBAULTMembre du directoire—France registry
SYLVIE THIBAULTMembre du directoire—France registry
Valentin Jacques Daniel SUYKERBUYCKMembre du directoire—France registry
DANIEL EMILE FERNAND THIBAULTPrésident—France registry
NICOLE GIROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100