DOSSIERS / GFA ALMA DU CHATEAU DE CHOQUES
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Company dossier

GFA ALMA DU CHATEAU DE CHOQUES

FRANCE · COMPANY · INCORPORATED 1996-04-19
KYBE ID: FR-404922890 · 404922890 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA ALMA DU CHATEAU DE CHOQUES
fr_insee
404922890
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-04-19
fr_insee
3 PL RICHEBE, 59800 LILLE
fr_insee
68.20B
fr_insee
€51,528
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE DUPONTMembre du directoire—France registry
BRUNO DELEPINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100