DOSSIERS / GFA LES BALLANDS
← SearchExport PDF
Company dossier

GFA LES BALLANDS

FRANCE · COMPANY · INCORPORATED 1999-02-16
KYBE ID: FR-421867938 · 421867938 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA LES BALLANDS
fr_insee
421867938
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-02-16
fr_insee
148 B RUE DES 4 FILS DOUMER, 58200 COSNE-COURS-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA LES BALLANDSfr_insee · 988527982 · active

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE BAINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100