DOSSIERS / GFA DU PUITS BAS
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Company dossier

GFA DU PUITS BAS

FRANCE · COMPANY · INCORPORATED 1999-03-04
KYBE ID: FR-421795733 · 421795733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DU PUITS BAS
fr_insee
421795733
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-03-04
fr_insee
, 02340 SOIZE
fr_insee
68.20B
fr_insee
€1,111,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN MARC-ROBERT-ROGER PAPINDirecteur—France registry
PHILIPPE DENIS ADRIEN PAPINDirecteur—France registry
AMANDINE GISELE THERESE PAPINMembre du directoire—France registry
CHRISTINE ANNE-MARIE GILBERTMembre du directoire—France registry
CORINE MARIE-LOUISE FAGLINMembre du directoire—France registry
EMMANUELLE VIRGINIE PAPINMembre du directoire—France registry
MARIE-LAURE PAPINMembre du directoire—France registry
NICOLAS ANDRE ROBERT PAPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100