DOSSIERS / GFA LES BANDES
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GFA LES BANDES

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842910283 · 842910283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LES BANDES
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842910283
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dissolved
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Real-estate development company (SCI)
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2018-10-10
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2 LE ROMPOIL, 22120 POMMERET
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE GUINARDDirecteur—France registry
FRANCOIS PIERRE ALPHONSE GUINARDMembre du directoire—France registry
MARIE GUINARDMembre du directoire—France registry
NICOLE MARIE JOSE TANGUYMembre 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