DOSSIERS / GFA DYNAMIAL
← SearchExport PDF
Company dossier

GFA DYNAMIAL

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842464497 · 842464497 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFA DYNAMIAL
fr_insee
842464497
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-09-20
fr_insee
CHATEAU DE DIDONNE, 17120 SEMUSSAC
fr_insee
68.20B
fr_insee
€580,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MILONDirecteurFrance registry
VIRGINIE KASAKDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100