DOSSIERS / GFA DURAND DELACOLONGE
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Company dossier

GFA DURAND DELACOLONGE

FRANCE · COMPANY · INCORPORATED 1986-12-08
KYBE ID: FR-339387813 · 339387813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DURAND DELACOLONGE
fr_insee
339387813
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-12-08
fr_insee
LE BOURG, 69430 REGNIE DURETTE
fr_insee
01.21Z
fr_insee
€268,310
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN DOTHALdissolvedALAIN LAFORESTdissolvedA PETITS PASactiveBERNARD LUCIEN BONNATdissolvedCHANTAL PICARDdissolvedCHARLES PECHALLATdissolvedDANIEL YVES GIRARDdissolvedHERITIERS POISDEBARDdissolvedJEAN CARTETdissolvedJEAN-GILLES DURANDdissolvedJEANNE FERNANDE COSTEdissolvedJULIETTE CHETAILdissolvedLAURENCE PICQdissolvedLUCIENNE LOUISE DELACOLONGEdissolvedMARGUERITE MONTERNIERdissolvedMARIE GOBETactiveMONIQUE COLLOMBdissolvedNOEL BOULANDdissolvedODETTE MARIE LOUISE GUILLAUMINdissolvedPASCAL BLAISdissolved

+11 more

People with significant control

6 people
NameRoleFromSource
JEAN MARIE JOSEPH DURANDDirigeant—France registry
MARIE ELISABETH DURANDDirigeant—France registry
MARIE JOSEPHE DURANDDirigeant—France registry
MARIE MADELEINE DURANDDirigeant—France registry
MARIE NOELLE DURANDDirigeant—France registry
PIERRE MARIE JOSEPH DURANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

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