DOSSIERS / GFA DES HOTTES
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Company dossier

GFA DES HOTTES

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891693194 · 891693194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES HOTTES
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891693194
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dissolved
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Real-estate development company (SCI)
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2020-12-03
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LES HOTTES, 58400 NARCY
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68.20B
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€370,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN PIERRE VioletteDirecteur—France registry
ANNE-SOPHIE CLAIRE MARIE VioletteDirigeant—France registry
JEAN ANDRE JIM VioletteDirigeant—France registry
LUC JEAN CHRISTIAN VioletteDirigeant—France registry
MARIE-FRANCOISE PicardDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100