DOSSIERS / GFA LE GOULOT
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Company dossier

GFA LE GOULOT

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898941950 · 898941950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LE GOULOT
fr_insee
898941950
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-05-04
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11 RUE DES FOSSES, 89310 POILLY-SUR-SEREIN
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68.20B
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€321,135
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE MOREAUDirecteur—France registry
RENE PIERRE HENRI MOREAUDirecteur—France registry
AYMERIC GUENERSMembre du directoire—France registry
PHILIPPE LUCIEN MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100