DOSSIERS / GFA PEUPLIERS
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Company dossier

GFA PEUPLIERS

FRANCE · COMPANY · INCORPORATED 1983-08-11
KYBE ID: FR-327879367 · 327879367 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA PEUPLIERS
fr_insee
327879367
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1983-08-11
fr_insee
80700 VERPILLIERES
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68.20B
fr_insee
€416,126
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONEL ROBERT FRANCIS PLASMANSDirigeant—France registry
ERIC JEAN ROBERT PLASMANSPrésident—France registry
MARCEL ROBERT ALFRED PLASMANSPrésident—France registry
MONIQUE MARIE THERESE LECERFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100