DOSSIERS / GFA M.L
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Company dossier

GFA M.L

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844699801 · 844699801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA M.L
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844699801
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active
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Real-estate development company (SCI)
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2018-12-18
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10 RUE CHASSE MAREE, 27660 BEZU-SAINT-ELOI
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68.20B
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€421,664
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC MARIE DOMINIQUE LETIERCEDirecteur—France registry
MATHILDE GENEVIEVE ANTOINETTE LEMETAISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100