DOSSIERS / GFA ITHORROTS
← SearchExport PDF
Company dossier

GFA ITHORROTS

FRANCE · COMPANY · INCORPORATED 1993-02-15
KYBE ID: FR-390041267 · 390041267 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA ITHORROTS
fr_insee
390041267
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1993-02-15
fr_insee
545 CHE du Château, 64120 Aroue-Ithorots-Olhaïby
fr_insee
01.11Z
fr_insee
€259,316
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
MARIE DIANE D'ABBADIEDirecteurFrance registry
LAURENT CHRISTOPHE JOSÉ D'ABBADIEDirigeantFrance registry
LAURENT D'ABBADIEDirigeantFrance registry
EMMANUEL MARIE BARTHÉLÉMY de SAIZIEUMembre du directoireFrance registry
JEAN MARIE BARTHÉLÉMY DE SAIZIEUMembre du directoireFrance registry
JOSEPH MARIE BARTHÉLÉMY de SAIZIEUMembre du directoireFrance registry
MARIA LAURA BARTHÉLÉMY DE SAIZIEUMembre du directoireFrance registry
MARIE ANNE BARTHÉLÉMY DE SAIZIEUMembre du directoireFrance registry
MARIE ISBAELLE D'ABBADIEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100