Key facts
dissolvedGFA ELIGIL
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332376524
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dissolved
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Real-estate development company (SCI)
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1985-03-21
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, 51320 SAINT-OUEN-DOMPROT
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68.20B
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€490,936
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Company dossier
GFA ELIGIL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalAGNES HUGOTALAIN ROYERASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE SAINT-OUEN-DOMPROT 'LA MANNE'BERTRANDCHRISTIAN PONTONDANY PONTONFRANCOIS MARIE ROGER SIBENALERGEORGES CLEMONTGILBERT CHARTONINDIVISION JEANINDIVISION LEPAGEINDIVISION MARTINJACKY COLLOMBARJACQUELINE MONSSUJACQUES ROYERJEAN GENETJEAN-LUC BLINJEAN-MARC HENRI LOUIS MILLOTJOSE MENUELMARCEL VERDE
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID CHARTON | Directeur | — | France registry |
| THIERRY LOUIS GILBERT CHARTON | Directeur | — | France registry |
| AUDREY AURELIE MALGLAIVE | Membre du directoire | — | France registry |
| BENEDICTE MARIE-GILBERT CHARTON | Membre du directoire | — | France registry |
| CORALIE AMANDINE CHARTON | Membre du directoire | — | France registry |
| GEOFFREY MATHIEU CHARTON | Membre du directoire | — | France registry |
| MARIE-LOUISE MADELEINE CHARTON | Membre du directoire | — | France registry |
| RENAUD CHARTON | Membre du directoire | — | France registry |
| VERONIQUE JACQUEMAIN | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100