DOSSIERS / GFA LES PIVOINES
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Company dossier

GFA LES PIVOINES

FRANCE · COMPANY · INCORPORATED 1989-09-28
KYBE ID: FR-352005698 · 352005698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LES PIVOINES
fr_insee
352005698
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-09-28
fr_insee
QUA DE LA PLAINE, 26400 CREST
fr_insee
68.20B
fr_insee
€51,070
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A . B . R . ARTISANS BATISSEURS REUNISdissolvedAMBIANCE PISCINE ET BOISdissolvedAMELIE VERLAC-BARREactiveAMENAGEMENT SERVICE ELEVAGEdissolvedAS2MdissolvedBELINDA DESBARRESdissolvedBESSAT LOCATIONdissolvedCEDRIC FAUREdissolvedCHAUFONDEdissolvedCHRISTIAN AVAKIANdissolvedFROBERT ENERGYdissolvedGILBERT LORIEdissolvedGREEN-BOISdissolvedGROUPEMENT D EMPLOYEURS DE LA PLAINEdissolvedHANS EGGMAIERactiveJACK SYMPHORIEN CHASTANdissolvedJEAN-LUC JEAN LUC HENRI LORIEdissolvedJEAN-LUC LEFEBVREdissolvedJEAN-THIERRY GUERDENERdissolvedLAHSENE DRISS FREIFERdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC RIVIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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