DOSSIERS / GFA DE LA CLAISE
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Company dossier

GFA DE LA CLAISE

FRANCE · COMPANY · INCORPORATED 1990-10-23
KYBE ID: FR-379644164 · 379644164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA CLAISE
fr_insee
379644164
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-10-23
fr_insee
, 37290 BOSSAY-SUR-CLAISE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALINE BRIETdissolvedANDREE JOLYdissolvedASSOCIATION PARENTS D ELEVESactiveASS PARENTS D ELEVESactiveBLANCHE AUDAXdissolvedCAISSE DES ECOLES DE BOSSAY SUR CLAISEactiveCHARLES BLANCHETdissolvedCLAUDE FARDETdissolvedCOLETTE BLANCHETdissolvedFRANTZ DOUCETdissolvedGILBERT JOUBERTdissolvedJEAN-LOUIS ROBINactiveM SCHAMBERdissolvedOGEC SAINT MARTINactiveRAYMOND CLAVEAUdissolvedREMENBREMENT BOSSAY SUR CLAISEdissolvedROBERT PERRINdissolvedROLAND JOUBERTdissolvedSERGE MAUDUITactiveSIMONE THIENNETdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE HILAIREDirecteur—France registry
NATHALIE HENRYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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