DOSSIERS / GFA DE CHEZ PANNAUD
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Company dossier

GFA DE CHEZ PANNAUD

FRANCE · COMPANY · INCORPORATED 1981-04-02
KYBE ID: FR-321201097 · 321201097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DE CHEZ PANNAUD
fr_insee
321201097
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1981-04-02
fr_insee
17520 SAINTE-LHEURINE
fr_insee
68.20B
fr_insee
€240,869
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN ARNAUDactiveALAIN DILLOTactiveALAIN JOLIBOISdissolvedALAIN MOREAUactiveCANTINE SCOLAIRE PUBLIQUEdissolvedCHARLES MARRIERdissolvedCHATEAU DE LA MOTTEdissolvedCOMMUNE DE SAINTE LHEURINEactiveCTRE COM ACTION SOCIALE DE STE LHEURINEactiveDOMINIQUE SIMON MOREAUdissolvedETS PIERRE BERTRAND FONTENAUDactiveFRANCOISE CIVILISEdissolvedHENRI ROLAND PERRAUDdissolvedJEAN MARC TAUREAUactiveJEAN MARIAUdissolvedLUCETTE NOEMIE MARTINEAUdissolvedMARCEL CHRISTIAN ARRIVEdissolvedMARCEL MILLEPIEDdissolvedMARCEL TOURNAYdissolvedMONTEPINI COURETdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
CLAUDIE GARNIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100