DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE GFA DE LA MARTINIERE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE GFA DE LA MARTINIERE

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794337998 · 794337998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE GFA DE LA MARTINIERE
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794337998
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dissolved
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Real-estate development company (SCI)
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2013-07-18
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2 RUE DU POT-AU-FEU, 02100 NEUVILLE-SAINT-AMAND
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68.20B
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€426,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDETTE LUCIE EUGENIE BLEUSEDirecteur—France registry
PHILIPPE DANIEL SIMON LEDUCQDirecteur—France registry
P.L. FINANCESMembre du directoire—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