DOSSIERS / GFA POLLET
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Company dossier

GFA POLLET

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: FR-521513101 · 521513101 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA POLLET
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521513101
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dissolved
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Real-estate development company (SCI)
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2010-04-02
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5 RUE DE LA GARE, 18350 NERONDES
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00.00Z
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€295,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-BAPTISTE POLLETDirigeantFrance registry
EMILIE FAUCHEUXMembre du directoireFrance registry
BERNADETTE CHERRIERPrésidentFrance registry
CHARLES POLLETPrésidentFrance 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