DOSSIERS / GFA DE LA THONIE
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Company dossier

GFA DE LA THONIE

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481375566 · 481375566 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE LA THONIE
fr_insee
481375566
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-03-14
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125 AV D'EYSINES, 33110 LE BOUSCAT
fr_insee
68.20B
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€61,467
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELINE HERVETDirecteur—France registry
MARIE THERESE HERVETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100