DOSSIERS / GFA DU HERON
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Company dossier

GFA DU HERON

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-392067534 · 392067534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DU HERON
fr_insee
392067534
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-01
fr_insee
16 RUE AUGUSTE LEPREVOST, 27300 BERNAY
fr_insee
68.20B
fr_insee
€17,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANNE-LAURE MICHELE CHOAINDirigeant—France registry
AUDE MARIE HELENE CHOAINDirigeant—France registry
BENOIT ETIENNE GUILLAUME CHOAINDirigeant—France registry
DELPHINE MARIE PIERRE CHOAINDirigeant—France registry
LAURIAN FRANCOIS MARIE CHOAINDirigeant—France registry
LOUIS CHOAINDirigeant—France registry
TYPHAINE SOPHIE CAROLINE CHOAINDirigeant—France registry
VERANE MARGAUX MARIE AUXANE CHOAINDirigeant—France registry
PHILIPPE CHOAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100