DOSSIERS / GFA DU TRACOL
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Company dossier

GFA DU TRACOL

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899272868 · 899272868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DU TRACOL
fr_insee
899272868
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active
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Real-estate development company (SCI)
fr_insee
2021-05-11
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LE BOURG, 38650 TREFFORT
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68.20B
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€1,030
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Antoine LEGUYDirecteur—France registry
BARBARA HELENE CHRISTIANDirigeant—France registry
BERTRAND IRENE AUGUSTE CHRISTIANDirigeant—France registry
EMILIE DELPHINE DESIREE DUVALDirigeant—France registry
MARIE-JOELLE GINETTE MONTORSIDirigeant—France registry
Sylvie Véronique Jacqueline PRUVOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100