DOSSIERS / GFA DE PASSY
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Company dossier

GFA DE PASSY

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-435120415 · 435120415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DE PASSY
fr_insee
435120415
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active
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Real-estate development company (SCI)
fr_insee
2001-03-20
fr_insee
FERME DE PASSY, 77173 CHEVRY-COSSIGNY
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68.20B
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€158,547
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIS MARIE LEPEUDirecteur—France registry
CAROLINE MARTINE LEPEUMembre du directoire—France registry
EMMANUEL CHRISTIAN DENIS MARIE LEPEUMembre du directoire—France registry
SOPHIE MARIE AXELLE LEPEUMembre du directoire—France registry
JACQUES MARIE LEPEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100