DOSSIERS / GFA DES TERRES PICARDES
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Company dossier

GFA DES TERRES PICARDES

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518762216 · 518762216 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES TERRES PICARDES
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518762216
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dissolved
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Real-estate development company (SCI)
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2009-12-10
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1030 RUE DES MEUNIERS, 80650 VIGNACOURT
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68.20B
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HAROLD HERVE BOURGEOISDirigeant—France registry
HUGO HERVE BOURGEOISDirigeant—France registry
KEVIN HERVE BOURGEOISDirigeant—France registry
LAURENCE MARIA GODELEINE LIBBRECHTPrésident—France registry
PIERRE GEORGES BOURGEOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100