DOSSIERS / GFA ROUX VERDOT
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Company dossier

GFA ROUX VERDOT

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-429239635 · 429239635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA ROUX VERDOT
fr_insee
429239635
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dissolved
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Real-estate development company (SCI)
fr_insee
2002-10-29
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, MR ROUX CHRISTIAN, 21190 SAINT-AUBIN
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68.20B
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€133,606
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Sébastien Paul Marcel ROUXDirecteur—France registry
EMMANUEL MARCEL HUBERT ROUXMembre du directoire—France registry
Matthieu ROUXMembre du directoire—France registry
REGIS DENIS ALAIN ROUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100