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Company dossier

GFA CHARLIER

FRANCE · COMPANY · INCORPORATED 1998-01-22
KYBE ID: FR-415151570 · 415151570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA CHARLIER
fr_insee
415151570
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-01-22
fr_insee
7 RUE DE VANAULT-LE-CHATEL, 51300 BASSU
fr_insee
68.20B
fr_insee
€232,590
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE CHARLIERDirecteur—France registry
CYRIL GABRIEL ALBERT JEAN-BAPTISTEDirecteur—France registry
JANINE CHARLIERDirecteur—France registry
YVETTE MARTHE ALICE CHARLIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100