DOSSIERS / GFA DE LA CHAPELLE
← SearchExport PDF
Company dossier

GFA DE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 1982-12-29
KYBE ID: FR-326169455 · 326169455 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA DE LA CHAPELLE
fr_insee
326169455
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-12-29
fr_insee
1 RUE DE LA CHAPELLE, 54134 VOINEMONT
fr_insee
68.20B
fr_insee
€98,177
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JEAN PIERRE JULES ABRAHAMDirecteurFrance registry
DOMINIQUE JACQUES ALBERT ABRAHAMMembre du directoireFrance registry
FRANCK ABRAHAMMembre du directoireFrance registry
NICOLE RENEE PIERRETTE BRETON-MUNIERMembre du directoireFrance registry
NOELLE ABRAHAMMembre du directoireFrance registry
PASCAL GUY NICOLAS ABRAHAMMembre du directoireFrance registry
SANDRINE ABRAHAMMembre du directoireFrance registry
VIRGINIE JEANNE BERTHE ABRAHAMMembre du directoireFrance registry
YVES ABRAHAMMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100