DOSSIERS / GFA DE OUVENT
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Company dossier

GFA DE OUVENT

FRANCE · COMPANY · INCORPORATED 2002-03-13
KYBE ID: FR-441274909 · 441274909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE OUVENT
fr_insee
441274909
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-03-13
fr_insee
5 RUE FAUSTIN HELIE, 75016 PARIS
fr_insee
68.20B
fr_insee
€475,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE PAIGIERactiveANNE SOPHIE BESNARDactiveCAROLE DESANGES ZABEactivecarole Rebecca Emmanuelle HONIGactiveCLAF 32dissolvedDELPHINE EMMANUELLE ANDREactiveESPACE NATALdissolvedFANNY VALEROactiveGERARD JOSEPH SALEMactiveHELIE INVESTdissolvedHIROKI INADAactiveINDIVISION BUCCOactiveINDIVISION FORESTIERE BENOITactiveINTER-PRESTATIONSdissolvedJACQUES DUPONTactiveLE REFUGEdissolvedMARIE-CHRISTINE MARGUERITE LEONE CORMIERdissolvedMORGANE BENTHactiveNANAdissolved[ND]active

+10 more

People with significant control

13 people
NameRoleFromSource
ALAIN CharoyDirigeant—France registry
BERTRAND PaillatDirigeant—France registry
CHRISTIAN PaillatDirigeant—France registry
CLAIRE CharoyDirigeant—France registry
CLAUDE NizeryDirigeant—France registry
DENIS PaillatDirigeant—France registry
DOMINIQUE MonchicourtDirigeant—France registry
HERVE CharoyDirigeant—France registry
HUBERT MonchicourtDirigeant—France registry
MARIE-ODILE MonchicourtDirigeant—France registry
OLIVIER NizeryDirigeant—France registry
VERONIQUE CharoyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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