DOSSIERS / GFA DES ROCHES BLANCHES
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Company dossier

GFA DES ROCHES BLANCHES

FRANCE · COMPANY · INCORPORATED 1990-12-28
KYBE ID: FR-380380907 · 380380907 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES ROCHES BLANCHES
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380380907
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dissolved
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Real-estate development company (SCI)
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1990-12-28
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, 52700 ROCHEFORT-SUR-LA-COTE
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70.2B
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€368,012
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE KIHMdissolvedANDRE ROLLANDdissolvedASSOCIATION FONCIERE DE ROCHEFORT SUR LA COTEdissolvedCECILE PERRINE RENEE DENISactiveCOMMUNE DE ROCHEFORT SUR LA COTEactiveCTRE COM ACTION SOCIALEdissolvedFERNAND PROSPER COLLOTdissolvedGFA DE LA TOURdissolvedGROUPEMENT D EMPLOYEURS DES VIGNESactiveINDIVISION KHIMactiveJEAN PAUL KIHMactiveMAURICE RAYMOND KOCHdissolvedPAUL FRANCOIS STIAKdissolvedROGER PITOIZETdissolvedSARL CJ CONSEILdissolvedSCEA COMBE A L'ORGEdissolvedSCEA DE LA TOURdissolvedSCI DU DOLMENdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL JOSEPH KIHMDirecteur—France registry
CECILE PERRINE RENEE DENISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100