DOSSIERS / GFA WILK-TATIN
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Company dossier

GFA WILK-TATIN

FRANCE · COMPANY · INCORPORATED 1996-09-19
KYBE ID: FR-354041691 · 354041691 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GFA WILK-TATIN
fr_insee
354041691
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1996-09-19
fr_insee
LE TREMBLAY, Brinay, 18120 BRINAY
fr_insee
68.20B
fr_insee
€204,673
fr_insee

People with significant control

4 people
NameRoleFromSource
JEAN LOUIS TATINDirecteurFrance registry
ELISE SOLENNE LAURE TATINMembre du directoireFrance registry
JOHANNE LOUISE TATINMembre du directoireFrance registry
MAROUSSIA LENA TATINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100