DOSSIERS / GFA COTE DE NUITS
← SearchExport PDF
Company dossier

GFA COTE DE NUITS

FRANCE · COMPANY · INCORPORATED 1988-01-21
KYBE ID: 969500CISFOKROY7PV89 · 343567632 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA COTE DE NUITS
gleif
343567632
gleif
dissolved
gleif
Real-estate development company (SCI)
gleif
1988-01-21
gleif
128 BD RASPAIL, 75006 PARIS
gleif
68.20B
gleif
€778,260
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

173 HAUSSMANNdissolvedACMETIS PATRIMOINEactiveBREO GASPARD SNCdissolvedBROUSSAIS COLLANGEdissolvedBUREAUX REGIONS 1activeCERTIVIAdissolvedCERTIVIA 2dissolvedCHATEAU PEYCHAUDdissolvedCHEMIN DU CORNILLONdissolvedCIE PARTICIPATION ET GESTIONactiveCNP-IMMOBILIERactiveCNP UC IMMOdissolvedCOLOMBUS PARTICIPATIONSdissolvedCREDIT MUTUEL IMPACT ACactiveCREDIT MUTUEL PIERRE 1dissolvedEPARGNE FONCIEREdissolvedEUROPARALLELEdissolvedFONDS REVOLUTION ENVIRONNEMENTALE ET SOLIDAIRE S.L.P.activeGELF FRANCEdissolvedGFA LA COTE DE BEAUNEdissolved

+166 more

People with significant control

1 people
NameRoleFromSource
la Française Real Estate ManagersPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100