Key facts
dissolvedGFA BNJP
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503577108
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dissolved
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Real-estate development company (SCI)
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2008-04-18
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25 AV BOSQUET, 75007 PARIS
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68.20B
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€850,000
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Company dossier
GFA BNJP
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| JOSEPH CHEVALLIER | Directeur | — | France registry |
| AGNES CHEVALLIER | Dirigeant | — | France registry |
| CECILE CHEVALLIER | Dirigeant | — | France registry |
| DOMINIQUE CHEVALLIER | Dirigeant | — | France registry |
| NICOLE FEURSTEIN | Dirigeant | — | France registry |
| ODILE CHEVALLIER | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100