DOSSIERS / GFA DE LA COMMANDERIE DE SAINT MARTIN
← SearchExport PDF
Company dossier

GFA DE LA COMMANDERIE DE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921629655 · 921629655 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE LA COMMANDERIE DE SAINT MARTIN
fr_insee
921629655
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-11-23
fr_insee
149 RUE DE L’EGLISE, 30360 MARTIGNARGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILHEM JEAN-MARIE MARTIN ERIC PUTSCHERDirigeant—France registry
LOUIS PIERRE ALEXANDRE PUTSCHERDirigeant—France registry
PAUL ANTOINE JEAN PUTSCHERDirigeant—France registry
NADEGE CHANTAL TEISSIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100