DOSSIERS / GFA LES BARAQUES
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Company dossier

GFA LES BARAQUES

FRANCE · COMPANY · INCORPORATED 1994-03-31
KYBE ID: FR-394510135 · 394510135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LES BARAQUES
fr_insee
394510135
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1994-03-31
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23 RUE PRINCIPALE, 57530 ARS-LAQUENEXY
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68.20B
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€548,816
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES GRANDIDIERPrésident—France registry
MARCEL GRANDIDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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