DOSSIERS / GFA DE PARADIS
← Search
Company dossier

GFA DE PARADIS

FRANCE · COMPANY · INCORPORATED 2002-08-26
KYBE ID: FR-431849074 · 431849074 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE PARADIS
fr_insee
431849074
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-08-26
fr_insee
LA BIZARDIERE, 72460 SAVIGNE L'EVEQUE
fr_insee
68.20B
fr_insee
€39,635
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENISE PAULINDirecteur—France registry
GUY MARIE VERONDirecteur—France registry
BERNARD GASNIERDirigeant—France registry
DANIELLE GAUTIERDirigeant—France registry
MARTINE CORMIERDirigeant—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