DOSSIERS / GFA EDOUARD LEIBER
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Company dossier

GFA EDOUARD LEIBER

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825061823 · 825061823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA EDOUARD LEIBER
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825061823
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dissolved
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Real-estate development company (SCI)
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2017-01-20
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5 RUE PRINCIPALE, 68420 HUSSEREN-LES-CHATEAUX
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68.20B
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€941,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDOUARD ANDRE LEIBERDirecteur—France registry
ANNETTE SCHAEFFERDirigeant—France registry
ARNOLD GERARD GEORGES LEIBER CLAUSERDirigeant—France registry
MICHELLE MARGUERITE GEORGETTE OLTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100