DOSSIERS / GFA DE CHENEAUX
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Company dossier

GFA DE CHENEAUX

FRANCE · COMPANY · INCORPORATED 1988-10-26
KYBE ID: FR-349825513 · 349825513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE CHENEAUX
fr_insee
349825513
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dissolved
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Real-estate development company (SCI)
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1988-10-26
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893 LD Vieux Chemin de Californie, Quartier Basse Gondeau, 97232 Le Lamentin
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68.20B
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€27,360
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GILLES LOUIS MARIE JOSEPH DE REYNAL DE SAINT-MICHELDirecteur—France registry
ANNE MARIE JOSEPH REYNAL de SAINT-MICHELMembre du directoire—France registry
HELENE LOUISE MARIE JOSEPHINE REYNAL DE SAINT-MICHELMembre du directoire—France registry
JEROME LOUIS MARIE-JOSEPH REYNAL DE SAINT-MICHELMembre du directoire—France registry
MARTINE LOUISE MARIE-JOSEPHINE REYNAL de SAINT-MICHELMembre du directoire—France registry
NICOLAS LOUIS MARIE JOSEPH REYNAL DE SAINT-MICHELMembre du directoire—France registry
LUDOVIC MARIE-JOSEPH AMAURY REYNAL de SAINT-MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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