DOSSIERS / GFA BETHI
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Company dossier

GFA BETHI

FRANCE · COMPANY · INCORPORATED 2012-08-28
KYBE ID: FR-753118793 · 753118793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA BETHI
fr_insee
753118793
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-08-28
fr_insee
1 RUE DE LA MOTTE, 85170 DOMPIERRE-SUR-YON
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01.50Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIERRY DIDELONDirecteur—France registry
ALEXANDRE DIDELONMembre du directoire—France registry
BEATRICE POTIERMembre du directoire—France registry
DAVID DIDELONMembre du directoire—France registry
GUILLAUME DIDELONMembre du directoire—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