DOSSIERS / GFA DE LOIRET II
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Company dossier

GFA DE LOIRET II

FRANCE · COMPANY · INCORPORATED 1980-06-19
KYBE ID: FR-319098778 · 319098778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DE LOIRET II
fr_insee
319098778
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1980-06-19
fr_insee
91/93 boulevard Pasteur, 75015 Paris 15e Arrondissement
fr_insee
68.20B
fr_insee
€165,354
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMUNDI ANRU & COactiveAMUNDI IT SERVICESactiveAMUNDI TRANSMISSION IMMOBILIERactiveCAA EURO SELECTactiveCITE VILLETTEactiveCOLISEE PROPCO SASactiveECF FRANCE OPPCIactiveGFA D AVEYRON IIIactiveG.F.A. DE ALPES HAUTE PROVENCE IactiveGFA DE BRIE XIVdissolvedGFA DE CHARENTE IactiveG.F.A. DE CHARENTE IIIactiveGFA DE CHER VIIIactiveGFA DE GIRONDE IIIactiveGFA DE HAUTE-GARONNE VIdissolvedGFA DE L'ALLIER IIIactiveG.F.A. DE LANDES IV HONTANXactiveG.F.A DE LOIRET VactiveGFA DE LOT ET GARONNE IdissolvedGFA DE MAYENNE VIactive

+33 more

People with significant control

1 people
NameRoleFromSource
AMUNDI IMMOBILIER SAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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