DOSSIERS / GFA DE MONTOUR
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Company dossier

GFA DE MONTOUR

FRANCE · COMPANY · INCORPORATED 2000-07-11
KYBE ID: FR-429914583 · 429914583 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE MONTOUR
fr_insee
429914583
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-07-11
fr_insee
LD VILLARGEAU, 58200 POUGNY
fr_insee
68.20B
fr_insee
€107,306
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FRANCOIS THIBAULTDirecteur—France registry
JEAN THIBAULTDirecteur—France registry
ARMANDE THIBAULTMembre du directoire—France registry
BENOIT THIBAULTMembre du directoire—France registry
MARC THIBAULTMembre du directoire—France registry
MARIE THIBAULTMembre du directoire—France registry
YVES THIBAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100