DOSSIERS / GFAM
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Company dossier

GFAM

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848864773 · 848864773 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFAM
fr_insee
848864773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-06
fr_insee
3 RUE DU FAUBOURG TALUS, 71400 AUTUN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC GAUTHEYDirecteurFrance registry
ANTOINE MARY GAUTHEYDirigeantFrance registry
MARLENE GAUTHEYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100