DOSSIERS / GFA BAY
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Company dossier

GFA BAY

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-434870697 · 434870697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA BAY
fr_insee
434870697
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-03-20
fr_insee
AV CHARLES DE GAULLE, 21200 BEAUNE
fr_insee
01.21Z
fr_insee
€126,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.GOICHOT ET FILSdissolvedANDRE MARCEL PULTIERdissolvedANNIE JULIENNE JEANNE GAUTHIERdissolvedBOIRE DENISE GUYOTdissolvedBOURGOGNE ROMUALD VALOTdissolvedCLAUDE BERNARD JACOTactiveDANIELE CATHERINE SAGOTdissolvedEDOUARD DINKELactiveETABLISSEMENTS ALAIN BIAVREdissolvedETUDE CONCEPTION REALISATIONdissolvedEURO DISTRIBUTIONdissolvedGENEVIEVE CLEMENTdissolvedHEINTZ INVESTISSEMENTSactiveMAG 2000dissolvedMARTINE RENEE AUDINETactiveMICHEL MARINHOdissolvedMONIQUE CORBANESEdissolved[ND]dissolved[ND]dissolvedPIERRE GEORGES SEGUINdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
EMMANUEL CHARLES BAYDirecteur—France registry
CATHERINE SUZANNE BAYMembre du directoire—France registry
JEAN-FRANCOIS BAYMembre du directoire—France registry
ARLETTE LOUISE BOULANGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100