DOSSIERS / GFA DU DOMAINE DE FONTENOY
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Company dossier

GFA DU DOMAINE DE FONTENOY

FRANCE · COMPANY · INCORPORATED 1984-02-08
KYBE ID: FR-328907373 · 328907373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DU DOMAINE DE FONTENOY
fr_insee
328907373
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1984-02-08
fr_insee
4 RUE DE L’HOPITAL, 89800 CHABLIS
fr_insee
68.20B
fr_insee
€645,774
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE PIERRE ROBERT THIBAULTDirecteur—France registry
Alban Simon Nicolas THIBAULTMembre du directoire—France registry
Yoan Daniel Roger THIBAULTMembre du directoire—France registry
DANIEL EMILE FERNAND THIBAULTPrésident—France registry
NICOLE GIROUXPrésident—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