DOSSIERS / GFA D'ORMOY
← SearchExport PDF
Company dossier

GFA D'ORMOY

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443931449 · 443931449 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA D'ORMOY
fr_insee
443931449
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-25
fr_insee
23 AV du Bel Air, 75012 Paris
fr_insee
68.20B
fr_insee
€676,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID FRANCOIS BourgeoisDirecteur—France registry
DELPHINE MADELEINE BourgeoisMembre du directoire—France registry
HUBERT ACHILLE EMILE BourgeoisMembre du directoire—France registry
JULIEN GEORGES LEON BourgeoisMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100