DOSSIERS / GFA DE CHATEAUNEUF
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Company dossier

GFA DE CHATEAUNEUF

FRANCE · COMPANY · INCORPORATED 1981-05-25
KYBE ID: FR-321469611 · 321469611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE CHATEAUNEUF
fr_insee
321469611
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-05-25
fr_insee
33670 SADIRAC
fr_insee
68.20B
fr_insee
€78,938
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A SCHOTTdissolvedCHARLOTTE DALLEdissolvedCHRISTIANE JEANNE PASSEBOSCdissolvedCTS CONSORTS MOULINEdissolvedEUGENE DARMIANactiveGERARD TERRIENdissolvedGFA DU CHATEAU LANDEREAUdissolvedHENRI DULUCdissolvedJACQUES LEGERdissolvedJACQUES MARGALEFdissolvedJEAN DOS AUJOSdissolvedJEAN LARQUEYdissolvedJEAN LARRIEUactiveJEAN LOUIS JEAN-LOUIS ANTOINE D WOJTASIKdissolvedJOELLE BRYdissolvedJ PIERRE LATRILLEdissolvedLOUIS CANDUHAUdissolvedMAITE PEYROUdissolvedMARGUERITE BIGUERIEactiveMARGUERITE DARMAILLEactive

+13 more

People with significant control

1 people
NameRoleFromSource
CHINZI DIDIER, ROBERTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100