DOSSIERS / GFA LAROCHE COUREAU
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Company dossier

GFA LAROCHE COUREAU

FRANCE · COMPANY · INCORPORATED 1995-06-01
KYBE ID: FR-401141106 · 401141106 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GFA LAROCHE COUREAU
fr_insee
401141106
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1995-06-01
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2 LE CHEVAL BLANC, 33710 SAINT-CIERS-DE-CANESSE
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01.21Z
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€503,082
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND COUREAUMembre du directoireFrance registry
CATHERINE COUREAUMembre du directoireFrance registry
FREDERIC COUREAUMembre du directoireFrance registry
MONIQUE LAROCHEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100