DOSSIERS / GFA DU PLAN D EAU
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Company dossier

GFA DU PLAN D EAU

FRANCE · COMPANY · INCORPORATED 1996-06-14
KYBE ID: FR-407565308 · 407565308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DU PLAN D EAU
fr_insee
407565308
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1996-06-14
fr_insee
KERAVEL, 29680 ROSCOFF
fr_insee
68.20B
fr_insee
€105,952
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALGOMARINEactiveANTHONY LE BORGNEdissolvedBERNARD MENEZdissolvedBRASSERIE KERAV'ALEactiveCLAUDE JOSEPH ROBINactiveENTREPRISE POISSON T.A T.PdissolvedGE SKIPAILHactiveGFactiveGROUP EMPL KERALSTROactiveGUILLAUME CHAMBONdissolvedINDIVISION FICHOTactiveJACQUES MOALdissolvedJEAN HENRI POISSONdissolvedJEANNE ELEONORE CABIOCHdissolvedJOSIANE MENONactiveLE GAD-FICHOTdissolvedMARIE CABIOCHdissolved[ND]activeOLIVIER GUY ROBINdissolvedPIERRE EDOUARD EMMAN URVOY DE PORTZAMPARCdissolved

+7 more

People with significant control

7 people
NameRoleFromSource
ANNE-SOPHIE COATMembre du directoire—France registry
ANTHONY ROZECMembre du directoire—France registry
BENOIT COATMembre du directoire—France registry
DAVID ROZECMembre du directoire—France registry
EMMANUELLE JACOBMembre du directoire—France registry
JACQUES JACOBMembre du directoire—France registry
STEPHANIE JACOBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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