DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE GAILLARD
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE DE GAILLARD

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-797942430 · 797942430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE GAILLARD
fr_insee
797942430
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-10-23
fr_insee
LD GAILLARD, 47150 MONFLANQUIN
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD RAFFIEDirecteur—France registry
MARTIN REYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100