DOSSIERS / GFA THIBAULT
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GFA THIBAULT

FRANCE · COMPANY · INCORPORATED 1996-03-08
KYBE ID: FR-404124190 · 404124190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA THIBAULT
fr_insee
404124190
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1996-03-08
fr_insee
ZAC DE LA GOUYONNIERE, 42480 LA FOUILLOUSE
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68.20B
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Quentin Adrien Gauthier NOAILLYMembre du directoire—France registry
Thibault Aurélien Guillaume NOAILLYMembre du directoire—France registry
PASCAL MARCEL ANTOINE NOAILLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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