DOSSIERS / GF DE SAINT AUBIN LA CHARNAIE
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Company dossier

GF DE SAINT AUBIN LA CHARNAIE

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852964147 · 852964147 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GF DE SAINT AUBIN LA CHARNAIE
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852964147
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dissolved
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Civil-law company / interest grouping
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2019-08-05
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3 RTE DE CHALIFERT, LE PRE DU BOIS, 77700 CHESSY
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02.10Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE ROBERT FERRANDDirecteurFrance registry
ADELINE MARIELLE CATHERINE FERRANDPrésidentFrance registry
THOMAS PIERRE ETIENNE FERRANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100