DOSSIERS / GFA DOMAINE DU PIOCH DE GAIX
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Company dossier

GFA DOMAINE DU PIOCH DE GAIX

FRANCE · COMPANY · INCORPORATED 1981-11-12
KYBE ID: FR-323017863 · 323017863 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DOMAINE DU PIOCH DE GAIX
fr_insee
323017863
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-11-12
fr_insee
LE PIOCH DE GAIX, 81100 CASTRES
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68.20B
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€44,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE MOUGINDirecteur—France registry
DANIEL LOUIS CONSTANT MOUGINDirigeant—France registry
MARC MOUGINDirigeant—France registry
MARYSE MONCHODirigeant—France registry
PASCALE MOUGINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100