DOSSIERS / GFA DE LA ROQUE
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Company dossier

GFA DE LA ROQUE

FRANCE · COMPANY · INCORPORATED 1979-12-07
KYBE ID: FR-317398899 · 317398899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE LA ROQUE
fr_insee
317398899
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-12-07
fr_insee
, 08160 VENDRESSE
fr_insee
68.20B
fr_insee
€162,816
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE-MARIE FRANCOISE ROSSIGNOLdissolvedANNIE BAIJOTdissolvedANTONIO SEVERINO ROBALO VIEIRA ROBALOdissolvedASS EN PARTICIPATION MONATTE P.& FactiveASSOCIATION FONCIERE DE VENDRESSEdissolvedCHRISTELLE MAITE DEHAYEdissolvedDOUCET BERNARD MIQUELdissolvedFERNANDE MARIE MINETactiveFRANCIS JEAN ALFRED PERIGNONdissolvedFRANCOISE ANDREE BROCARTdissolvedGUY GASTON RENE CARPENTIERdissolvedHELYE DUKICdissolvedJEAN CLOVIS PONSIGNONdissolvedJEAN GUILLINdissolvedJEAN MARY RIHOUXdissolvedLA TRUITE DU DONJONactiveMAFALDA GILARDONIdissolvedMAURICE ROUSSEAUXactiveMICHELINE CHOPINdissolvedMICHELINE PAILLUSSEAUdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
THERESE ROBERTE HUBERTINE SCOVILLEDirecteur—France registry
XAVIER LOUIS TAYOTDirecteur—France registry
FLORENCE ANNE TAYOTMembre du directoire—France registry
JEAN-BAPTISTE TAYOTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100