DOSSIERS / GFA DOMAINE DES TROIS NOYERS
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GFA DOMAINE DES TROIS NOYERS

FRANCE · COMPANY · INCORPORATED 1992-06-30
KYBE ID: FR-387882699 · 387882699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DOMAINE DES TROIS NOYERS
fr_insee
387882699
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-06-30
fr_insee
CHAUDOUX, 18300 VERDIGNY
fr_insee
68.20B
fr_insee
€250,016
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BERNARD FRANCOIS REVERDYdissolvedDUCROUX ROBERT REVERDYactiveEDGARD REVERDYdissolvedEUGENE LOUIS GARDIEdissolvedFERNAND GIRARDdissolvedGFA DE LA PETITE FONTAINEdissolvedGFA DES CHANVRIERESdissolvedGFA DU CLOS DE LA PIERREdissolvedGIRARD FERNAND ET FactiveGROUPEMENT D EMPLOYEURS JEAN MARIE REVERDY ET FILSactiveHIPPOLYTE REVERDYdissolvedINDI DEZAT SIMON ET LOUISdissolvedINDIVISION BIZET MARCEL ET MARGUERITEactiveINDIVISION GIRARD FERNANDactiveINDIVISION THOMAS JEANactiveJEAN ALBERT REVERDYactiveJEAN CLAUDE VACHERactiveJEAN-MARIE JOSE REVERDYactiveJEAN VATANdissolvedJOEL ALAIN FLEURIETdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
CLAUDE VINCENT REVERDYDirecteur—France registry
CHRISTINE REVERDYMembre du directoire—France registry
VINCENT ROGER REVERDYMembre du directoire—France registry
CECILE PETITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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