DOSSIERS / GFA DU MOULIN A VENT
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Company dossier

GFA DU MOULIN A VENT

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-424635118 · 424635118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DU MOULIN A VENT
fr_insee
424635118
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-31
fr_insee
,, 10700 Champfleury
fr_insee
68.20B
fr_insee
€218,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE OLIVIER RENE PLOYEZMembre du directoire—France registry
NICOLAS FRANCOIS MARTELMembre du directoire—France registry
ROMAIN MARTELMembre du directoire—France registry
XAVIER MARTELMembre du directoire—France registry
ALAIN HEBERT NUMA PLOYEZPrésident—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