DOSSIERS / GFA COLIBRI
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Company dossier

GFA COLIBRI

FRANCE · COMPANY · INCORPORATED 1994-06-24
KYBE ID: FR-397958935 · 397958935 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA COLIBRI
fr_insee
397958935
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-06-24
fr_insee
16 RUE DE LA CROIX BLANCHE, 49630 LOIRE-AUTHION
fr_insee
68.20B
fr_insee
€20,123
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHLOE LIGONNIEREMembre du directoire—France registry
CONSTANTIN LIGONNIEREMembre du directoire—France registry
GUY BRICAUDMembre du directoire—France registry
JEANNE LIGONNIEREMembre du directoire—France registry
LAURENT LIGONNIEREMembre du directoire—France registry
ROMAIN LIGONNIEREMembre du directoire—France registry
SONIA ABDOMembre du directoire—France registry
STEPHANIE ABDOMembre du directoire—France registry
THIERRY LIGONNIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100