DOSSIERS / GFA DE SAINT MARTIN DU CHENE
← SearchExport PDF
Company dossier

GFA DE SAINT MARTIN DU CHENE

FRANCE · COMPANY · INCORPORATED 1992-03-31
KYBE ID: FR-385022348 · 385022348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DE SAINT MARTIN DU CHENE
fr_insee
385022348
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1992-03-31
fr_insee
6 RUE TOULOUSE LAUTREC, 75017 PARIS
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CRIT IMMOBILIERdissolvedCRIT INTERIMdissolvedLA PIERRE DE TOULONdissolvedL'ARCHE DE SAINT-OUENdissolvedLA SCCV LES CHARMESdissolvedLES ARCHES DE CLICHYdissolvedPRESTINTERdissolvedRIGAUD PREMILHAT SCIdissolvedSARRE-COLOMBESdissolvedSC HUGO MORELdissolvedSCI DE LA RUE DE CAMBRAIdissolvedSCI DU MARCHE A MEAUXdissolvedSCI LA PIERRE D'AUBAGNEdissolvedSCI LA PIERRE D'AUDINCOURTdissolvedSCI LA PIERRE D'AUXERREdissolvedSCI LA PIERRE DE CHATEAUROUXdissolvedSCI LA PIERRE DE CHOISYdissolvedSCI LA PIERRE DE CLICHYdissolvedSCI LA PIERRE DE LUTTERBACHdissolvedSCI LA PIERRE DE MELUNdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
NATHALIE SOPHIE GUEDJDirecteur—France registry
FANNY GUEDJMembre du directoire—France registry
KARINE GUEDJMembre du directoire—France registry
YVONNE BIELLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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