DOSSIERS / GFA DES ABOUTS MONDON
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Company dossier

GFA DES ABOUTS MONDON

FRANCE · COMPANY · INCORPORATED 1999-08-04
KYBE ID: FR-423849462 · 423849462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES ABOUTS MONDON
fr_insee
423849462
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dissolved
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Real-estate development company (SCI)
fr_insee
1999-08-04
fr_insee
FERME LES ABOUTS, MR MARCHAL CLAUDE, 54300 HERIMENIL
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68.20B
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€221,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ODILE GENAYDirecteur—France registry
BEATRICE MARCHALMembre du directoire—France registry
BENOIT MARCHALMembre du directoire—France registry
CECILE MARCHALMembre du directoire—France registry
PHILIPPE MARCHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100