DOSSIERS / GFA NILOU
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GFA NILOU

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-951996560 · 951996560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA NILOU
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951996560
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active
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Real-estate development company (SCI)
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2023-05-09
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4 CHE des Balayes, 26120 Malissard
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jonathan ALMERASDirecteur—France registry
Pauline Margot Marie SAPETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100