DOSSIERS / GFA PRE MADAME
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GFA PRE MADAME

FRANCE · COMPANY · INCORPORATED 1989-04-14
KYBE ID: FR-350294559 · 350294559 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GFA PRE MADAME
fr_insee
350294559
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-04-14
fr_insee
LASCHAMPS, 63122 SAINT-GENES-CHAMPANELLE
fr_insee
01.1A
fr_insee
€122,645
fr_insee

Companies at this address

30 total
ALAIN MAURICE GIBBEdissolvedANDRE JEAN-MARIE GILBERT VACHERactiveANGELE CHOCOLdissolvedASSOC.EQUESTRE DE LASCHAMPSactiveBAS'ART ECOLE DE DESSIN DES DOMESactiveBERNADETTE JANE MICH LEPETITdissolvedCLERMONT CHEVALactiveDANIELLE ELISABETH GUINGANDdissolvedDOMINIQUE MORIOactiveEQUI PROMOactiveGAEC DE LASCHAMPSdissolvedGENEVIEVE BORDESdissolvedJEAN CLAUDE JEAN-CLAUDE CROUZEIXdissolvedJEAN PAUL PHILIPPE MALLYactiveLOISIRS LASCHAMPS 2dissolvedMARIE GOURDONdissolvedMARIUS JOSEPH MALLYactiveMARTINE CHANTAL ONDETdissolvedMICHEL ANDRE CHATARDdissolvedMICHELE COLETTE POUMARATactive

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE DUMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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