DOSSIERS / GFA DOMAINE DE FLOTIS
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Company dossier

GFA DOMAINE DE FLOTIS

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452407331 · 452407331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DOMAINE DE FLOTIS
fr_insee
452407331
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-03-08
fr_insee
1013 CHE DE FLOTIS, CHATEAU FLOTIS, 31620 CASTELNAU-D'ESTRETEFONDS
fr_insee
68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC RIBESDirigeant—France registry
GREGOIRE FAUREDirigeant—France registry
JEAN LUC ROGER RIBESDirigeant—France registry
CATHERINE LAMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100