DOSSIERS / GFA DE NAZELLE
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Company dossier

GFA DE NAZELLE

FRANCE · COMPANY · INCORPORATED 1981-10-23
KYBE ID: FR-322902115 · 322902115 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE NAZELLE
fr_insee
322902115
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-10-23
fr_insee
, 02190 VILLENEUVE-SUR-AISNE
fr_insee
68.20B
fr_insee
€823,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMICALE DE LA JEUNESSEdissolvedANDRE RAMEAUdissolvedASS A C P G ET A F NactiveASS 'ASSOCIATION POUR LA CONNAISSANCE ET LA PROTECTION DE LA NATURE DES TROIS VALLEES AISNE, SUIPPE ET RETOURNE'activeASS FAMILIALEactiveASS FONCIERE DE JUVINCOURT-ET-DAMARY ETactiveASSOCIATION FONCIERE DE GUIGNICOURTactiveBENOIT HYACINTHE WIARTdissolvedCHARLES EMMANUEL DROUNAUdissolvedCLAUDE WIARTactiveCOMITE FOIRE DU SUCREactiveDENISE LIENARDdissolvedDENIS VERMUEdissolvedERNEST EMILE LATOURdissolvedFRANCOISE LENFANTdissolvedGFA DE VARISCOURTdissolvedHENRI FELIX PEROUdissolvedLES AMIS DE LA BOULEactiveLES AMIS DE L ORGUE DE GUIGNICOURTactiveLES ATELIERS DES BORDS DE L AISNEactive

+14 more

People with significant control

6 people
NameRoleFromSource
CHARLES-HENRI du CAUZE de NAZELLEDirecteur—France registry
ANNE BARBE MARIE DU CAUZE DE NAZELLEMembre du directoire—France registry
DE EDOUARD MARIE DU CAUZE NAZELLEMembre du directoire—France registry
DOMINIQUE MARIE DU CAUZE DE NAZELLEMembre du directoire—France registry
ISABELLE MARIE COGOMBLESMembre du directoire—France registry
VIVIEN MARIE DU CAUZE DE NAZELLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100