DOSSIERS / GFA SOUS LES POMMIERS
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Company dossier

GFA SOUS LES POMMIERS

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531705952 · 531705952 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA SOUS LES POMMIERS
fr_insee
531705952
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-13
fr_insee
LA PERRIERE, 35590 SAINT-GILLES
fr_insee
68.20B
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€58,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
THIERRY MOUNIERDirecteur—France registry
ARTUR MOUNIERMembre du directoire—France registry
CHARLYNNE MOUNIERMembre du directoire—France registry
NATHALIE DELACROIXMembre du directoire—France registry
NEPHELIA DELACROIXMembre du directoire—France registry
NICOLE DUVALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100