DOSSIERS / GFA DES PERRIERES
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Company dossier

GFA DES PERRIERES

FRANCE · COMPANY · INCORPORATED 1995-08-08
KYBE ID: FR-401758933 · 401758933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES PERRIERES
fr_insee
401758933
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dissolved
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Real-estate development company (SCI)
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1995-08-08
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6 RUE DE LA BARRE, 71250 CLUNY
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01.42Z
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE MARIE ELISE CHEVALIERDirigeant—France registry
JUSTINE CLAIRE CHEVALIERDirigeant—France registry
NICOLAS CHEVALIERDirigeant—France registry
VINCENT CHEVALIERDirigeant—France registry
JACQUES EUGENE JEAN CHEVALIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100