DOSSIERS / GFA LES TERROIRS DE BACCHUS
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Company dossier

GFA LES TERROIRS DE BACCHUS

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429123326 · 429123326 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GFA LES TERROIRS DE BACCHUS
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429123326
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active
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Real-estate development company (SCI)
fr_insee
2000-01-27
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25 RUE Narosse, Domaine Aurore Bachelet, 21590 Santenay
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68.20B
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€228,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

57 people
NameRoleFromSource
HAMMUEL PIERRE MAURICE WISSOCQDirecteurFrance registry
ADRIEN BAPTISTE DANIEL LAGACHEMembre du directoireFrance registry
ALAIN CHARLES SEVERACMembre du directoireFrance registry
ALEXIS NONQUEMembre du directoireFrance registry
ANNE JOSEE MARIA WISSOCQMembre du directoireFrance registry
ANNICK SUZANNE MADELEINE LEGRASMembre du directoireFrance registry
ANNIE LEONE FOUCHERMembre du directoireFrance registry
ANNY-CLAUDE AGNES FRANCE GIVONMembre du directoireFrance registry
ANTOINE BUTTICKERMembre du directoireFrance registry
ANTOINE OLIVIER ALBERT NONQUEMembre du directoireFrance registry
AURORE BACHELETMembre du directoireFrance registry
BERNARD ARCHIMBAUDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100