DOSSIERS / GFV LES POISETS
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GFV LES POISETS

FRANCE · COMPANY · INCORPORATED 2010-08-27
KYBE ID: FR-523846285 · 523846285 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFV LES POISETS
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523846285
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dissolved
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Real-estate development company (SCI)
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2010-08-27
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13 RTE NATIONALE 74, 21220 MOREY-SAINT-DENIS
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68.20B
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€229,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALAIN GEORGES MARCEL BAGOTDirigeant—France registry
HUGUETTE MARGUERITE WILFARTDirigeant—France registry
LUC HENRI BORDEREAUDirigeant—France registry
LYDIE PEGONDirigeant—France registry
SEHNAZ AMODE-ADAMEDirigeant—France registry
YVES HUBERT MARTINDirigeant—France registry
YVES MAURICE CHAVANELLEDirigeant—France registry
LAURENT MARCEL PIERRE LIGNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100