DOSSIERS / GFA DE LA RONDELIERE
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Company dossier

GFA DE LA RONDELIERE

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-377663455 · 377663455 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE LA RONDELIERE
fr_insee
377663455
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-06-07
fr_insee
4 RUE DU GADAGE, 53640 LE HORPS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
GILBERT TRAHAYDirecteur—France registry
LUCIENNE TRAHAYDirecteur—France registry
MARIE-ANGE TRAHAYDirecteur—France registry
CATHERINE TRAHAYDirigeant—France registry
DIDIER TRAHAYDirigeant—France registry
VALERIE TRAHAYDirigeant—France registry
VERONIQUE TRAHAYDirigeant—France registry
VIVIANE TRAHAYDirigeant—France registry
ALAIN FOULONMembre du directoire—France registry
JEANNINE TRAHAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100