DOSSIERS / GFA DURAND C.S.F.C.
← SearchExport PDF
Company dossier

GFA DURAND C.S.F.C.

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490431939 · 490431939 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA DURAND C.S.F.C.
fr_insee
490431939
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-06
fr_insee
1 RUE ROBERT SCHUMAN, 89800 CHABLIS
fr_insee
68.20B
fr_insee
€207,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLE BERTHIERMembre du directoireFrance registry
CHRISTINE BERTHIERMembre du directoireFrance registry
FREDERIQUE BERTHE BERTHIERMembre du directoireFrance registry
STEPHANE BERTHIERMembre du directoireFrance registry
JEAN-CLAUDE BERTHIERPrésidentFrance registry
MARIE-FRANCOISE EUGENIE DURANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100