DOSSIERS / GFA MONTPERTHUIS
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Company dossier

GFA MONTPERTHUIS

FRANCE · COMPANY · INCORPORATED 1982-04-21
KYBE ID: FR-324205772 · 324205772 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA MONTPERTHUIS
fr_insee
324205772
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-04-21
fr_insee
54 RUE BEAUBOURG, 75003 PARIS
fr_insee
68.20B
fr_insee
€117,386
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE TAILLEFAITdissolvedALAIN DIDIER RAYMOND MABIREdissolvedALAIN LEBEAUactiveAUDE RICHARDdissolvedAVOCATS 54 RUE BEAUBOURGdissolvedBERNARD HEURTIERdissolvedC CAKEactiveCENTRE MEDICAL ETUD RECHERCH 4dissolvedCHAMIdissolvedCYBOEMdissolvedDFdissolvedDF IMMOdissolvedDL INVESTactiveEDIVAN LIMA DA CRUZdissolvedELSA SARAH NOIRELactiveE-RENT TIMERactiveEURL PIERRE FROGERactiveEUROPA CINEMASactiveFDJactiveFiona Harwoodactive

+31 more

People with significant control

4 people
NameRoleFromSource
FRANCOISE NativelleDirigeant—France registry
FRANCOIS LefaureDirigeant—France registry
GENEVIEVE LefaureDirigeant—France registry
MONIQUE LefaureDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100