DOSSIERS / GFA DE SAINT FRANCOIS
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Company dossier

GFA DE SAINT FRANCOIS

FRANCE · COMPANY · INCORPORATED 1989-07-24
KYBE ID: FR-351475017 · 351475017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE SAINT FRANCOIS
fr_insee
351475017
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-07-24
fr_insee
REVINCO, 20290 BORGO
fr_insee
68.20B
fr_insee
€335,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN ORSONIdissolvedALAIN TARZIAdissolvedANDRE BRUSCHINIactiveANGE MARTIN GIACOMONIdissolvedANTOINE PASQUALINIdissolvedASSOC AMICHI DI U SCURIOLUactiveASSOCIU CASA APERTAactiveBENOIT VINCIGUERRAdissolvedBERNADETTE DANJOUdissolvedCONTROLE TECHNIQUE AUTOMOBILE BORGOdissolvedCYSTEdissolvedDANIEL TRONELdissolvedDOMINIQUE ANTONIOTTIdissolvedDON JEAN POLIdissolvedINFANTES ET COMPAGNIEdissolvedIVANO VERONESEdissolvedJEAN AMBROSIdissolvedJEAN CLAUDE RIVIEREdissolvedJEAN TONELLIdissolvedJOELLE CESARIactive

+24 more

People with significant control

3 people
NameRoleFromSource
CHANTAL JEANNE AMBROSIDirecteur—France registry
PANCRACE JEAN AMBROSIDirecteur—France registry
ANDREE HENRIETTE GUERRINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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