DOSSIERS / GFA DE QUATREUIL
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Company dossier

GFA DE QUATREUIL

FRANCE · COMPANY · INCORPORATED 1988-12-12
KYBE ID: FR-348795774 · 348795774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE QUATREUIL
fr_insee
348795774
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-12-12
fr_insee
15400 COLLANDRES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME MARCEL PASCAL DUVALdissolvedANDREE ANNA MARIE LO ROUCARIEdissolvedCAISSE DES ECOLES DE COLLANDRESdissolvedCTRE COM ACTION SOCIALE DE COLLANDRESdissolvedFRANCOIS PIERRE ALBESSARDactiveGASTON ROUXdissolvedGEORGES LUCIEN DESRIVIERSdissolvedHENRI DUVALdissolvedHUBERT LOUBEYREdissolvedJEAN-CHARLES PAUL MAISONNEUVEactiveJEAN DEFLISQUEdissolvedJEROME MONTEILdissolvedMARCELLE MACKELBERGUEactiveMARIE-JEANNE ALBESSARDactiveMAURICE ANTOINE AIME ANDRE DUVALdissolvedMEGE IMMOBILIERdissolvedPAULETTE LECOUFLEdissolvedRENE DUVALdissolvedRENE MALBECactive

People with significant control

2 people
NameRoleFromSource
ERIC MONIERPrésident—France registry
ROGER ANTOINE MONIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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