DOSSIERS / GFV LES TERRES AMOUREUSES
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Company dossier

GFV LES TERRES AMOUREUSES

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844258335 · 844258335 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFV LES TERRES AMOUREUSES
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844258335
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dissolved
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Real-estate development company (SCI)
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2018-11-30
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21 RUE DE BEYNAT, 33350 SAINT-MAGNE-DE-CASTILLON
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68.20B
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

48 people
NameRoleFromSource
ADELAIDE MICHELLE MARIE CASSANETMembre du directoireFrance registry
ALAIN PICARTMembre du directoireFrance registry
ALEXANDRE BRUNO MARIE GRISONMembre du directoireFrance registry
ANNIE TOURENNEMembre du directoireFrance registry
BASTIEN THIBAULT HULINMembre du directoireFrance registry
BENJAMIN EDOUARD DUMASMembre du directoireFrance registry
BERNARD MARCEL LOUIS HERVAULTMembre du directoireFrance registry
BERTRAND JEAN-PIERRE VIVIAN MARTINSMembre du directoireFrance registry
BRUNO GUINAMARDMembre du directoireFrance registry
CAROLINE CHRISTINE MARIE DEVILDERMembre du directoireFrance registry
CHANTAL MARIE PAULE GAILLARDMembre du directoireFrance registry
DIDIER ALAIN BERNARD MARTINEAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100