DOSSIERS / GFA DE CHARENTE I
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Company dossier

GFA DE CHARENTE I

FRANCE · COMPANY · INCORPORATED 1981-04-16
KYBE ID: FR-321393357 · 321393357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DE CHARENTE I
fr_insee
321393357
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1981-04-16
fr_insee
91/93 Boulevard Pasteur, 75015 Paris 15e Arrondissement
fr_insee
68.20B
fr_insee
€81,757
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 XIVdissolvedG.F.A. DE CHARENTE IIIactiveGFA DE CHER VIIIactiveGFA DE GIRONDE IIIactiveGFA DE HAUTE-GARONNE VIdissolvedGFA DE L'ALLIER IIIactiveG.F.A. DE LANDES IV HONTANXactiveGFA DE LOIRET IIactiveG.F.A DE LOIRET VactiveGFA DE LOT ET GARONNE IdissolvedGFA DE MAYENNE VIactive

+33 more

People with significant control

5 people
NameRoleFromSource
HUBERT FerreMembre du directoire—France registry
JEAN CAMILLE FRANCOIS PIERRE LeprovostMembre du directoire—France registry
JEAN LEO CAMILLE RenedeauMembre du directoire—France registry
"SOCIETE D'EPARGNE FONCIERE AGRICOLE" (SEFA)Membre du directoire—France registry
AMUNDI IMMOBILIERPrésident—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