DOSSIERS / GFA DE PORTOI
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Company dossier

GFA DE PORTOI

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-327932471 · 327932471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DE PORTOI
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327932471
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active
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Real-estate development company (SCI)
fr_insee
2000-01-01
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DOM DE PORTOI, 11150 BRAM
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68.20B
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€464,969
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN RIVESDirecteur—France registry
SIMON PIERRE BALUEDirecteur—France registry
ARIANE RIVESMembre du directoire—France registry
INDIVISION DE LA SUCCESSION DE MR ROMAIN RIVESMembre du directoire—France registry
LUCILE RIVESMembre du directoire—France registry
SABINE RIVESMembre du directoire—France registry
THERESE BALUEMembre du directoire—France registry
VINCENT MARTIN BALUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100