DOSSIERS / GFA DE L'HERMITAGE
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Company dossier

GFA DE L'HERMITAGE

FRANCE · COMPANY · INCORPORATED 1983-10-17
KYBE ID: FR-328187133 · 328187133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DE L'HERMITAGE
fr_insee
328187133
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1983-10-17
fr_insee
, 27290 APPEVILLE-ANNEBAULT
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68.20B
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€51,833
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE MARIE LEPLEYactiveBERNARD TATINdissolvedCLAUDE ROBERT LEON BESNARDdissolvedCYRIL EMMANUEL FARCYdissolvedDANIEL BIVILLEdissolvedDANIEL MUSEMENTdissolvedDANIEL THONNELactiveDENISE RAYMONDE MALHERBEdissolvedDIDIER JEAN LAMYdissolvedFRANCOIS GREMONTdissolvedFRANCOIS XAVIER GOURLINdissolvedGASTON LAMYdissolvedISABELLE DENISE BIVILLEdissolvedJACKY CARDONdissolvedJACQUES CHATELdissolvedJEAN ALAIN JEAN-ALAIN MARTINdissolvedJEAN DOBENESQUEdissolvedKLEBER MARCEL LEBELdissolvedLOUISETTE LESELLIERactiveLUCIEN YVES CHARLES MARYactive

+26 more

People with significant control

9 people
NameRoleFromSource
CATHERINE BOYEDirecteur—France registry
FABRICE VALERIDirecteur—France registry
KEVIN CHARLES DIXON-NUTTDirecteur—France registry
BERNARD MICHELINDirigeant—France registry
JOSEPH MEUDECDirigeant—France registry
Madeleine DELMASDirigeant—France registry
MARINETTE JOUANNAULTDirigeant—France registry
ODETTE JEZEQUELDirigeant—France registry
PIERRE NICOLASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100