DOSSIERS / GFA LA RICHARD
← SearchExport PDF
Company dossier

GFA LA RICHARD

FRANCE · COMPANY · INCORPORATED 1989-04-27
KYBE ID: FR-479275141 · 479275141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA LA RICHARD
fr_insee
479275141
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1989-04-27
fr_insee
893 LD Vieux Chemin de Californie, Quartier Basse Gondeau, 97232 Le Lamentin
fr_insee
68.20B
fr_insee
€384,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GILLES LOUIS MARIE JOSEPH REYNAL DE SAINT MICHELDirecteur—France registry
ANNE MARIE JOSEPH REYNAL de SAINT MICHELDirigeant—France registry
HELENE LOUISE MARIE JOSEPHINE REYNAL de SAINT MICHELDirigeant—France registry
JEROME LOUIS MARIE-JOSEPH REYNAL de SAINT MICHELDirigeant—France registry
MARTINE LOUISE MARIE JOSEPHINE REYNAL de SAINT MICHELDirigeant—France registry
NICOLAS LOUIS MARIE JOSEPH REYNAL de SAINT MICHELDirigeant—France registry
Ludovic Marie-Joseph Amaury REYNAL DE SAINT-MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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