DOSSIERS / GFA DE BASSE
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Company dossier

GFA DE BASSE

FRANCE · COMPANY · INCORPORATED 1992-02-10
KYBE ID: FR-384500062 · 384500062 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA DE BASSE
fr_insee
384500062
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-02-10
fr_insee
16 RUE DE LA CROIX BLANCHE, 49630 LOIRE-AUTHION
fr_insee
68.20B
fr_insee
€42,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHLOE LIGONNIEREMembre du directoireFrance registry
CONSTANTIN LIGONNIEREMembre du directoireFrance registry
GUY BRICAUDMembre du directoireFrance registry
JEANNE LIGONNIEREMembre du directoireFrance registry
LAURENT LIGONNIEREMembre du directoireFrance registry
ROMAIN LIGONNIEREMembre du directoireFrance registry
SONIA ABDOMembre du directoireFrance registry
STEPHANIE ABDOMembre du directoireFrance registry
GUY LIGONNIEREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100