DOSSIERS / GFA DES GENNEVRIERS
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Company dossier

GFA DES GENNEVRIERS

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-443801048 · 443801048 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA DES GENNEVRIERS
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443801048
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dissolved
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Real-estate development company (SCI)
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2002-10-14
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HAMEAU DE FAUCOUZY, 02270 MONCEAU-LE-NEUF-ET-FAUCOUZY
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68.20B
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€972,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE MARIE JEANNE CONSTANCE CUYPERSDirecteurFrance registry
Arnaud Bernard Alain MEURISSEMembre du directoireFrance registry
OLIVIER MARIE ROLAND MEURISSEPrésidentFrance registry
VERONIQUE DENISE MICHELE DE VRIENDTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100