DOSSIERS / GFA BOLOGNA
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Company dossier

GFA BOLOGNA

FRANCE · COMPANY · INCORPORATED 1981-12-10
KYBE ID: FR-323234948 · 323234948 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA BOLOGNA
fr_insee
323234948
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-12-10
fr_insee
LES TOURNELS, 83350 RAMATUELLE
fr_insee
68.20B
fr_insee
€640,290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARIANE GARTICHactiveB.P.C.L.dissolvedCHRISTOPHE JACQUES ZILIANIdissolvedFRANCOIS ZILIANIdissolvedGABRIELLE BONNETactiveGERMAINE BIANCOLINIactiveGILBERT HENRI DESBIAUXdissolvedHOIRIE BOLOGNA ANGELINactiveJANIE BRUNETTOactiveJEAN CLAUDE PAUL RESTITUITOdissolvedJEAN LOUIS VICTOR BIANCOLINIactiveLAURENT JEAN MARIE BOLOGNAdissolvedLEA RALISONactiveLE VALLAT DES TOURNELSdissolvedMARIE CHRISTIANE JESSIE LOPEZ DEL HOYOdissolvedPATRICK DESBIAUXdissolvedRONDE ET GLAMOURdissolvedSCI LA GRAND VIGNEdissolvedZILIANI CHRISTOPHE ET FRANCOISactive

People with significant control

5 people
NameRoleFromSource
BEATRICE BOLOGNADirecteur—France registry
LAURENT BOLOGNADirecteur—France registry
MARIE- JOSEE BOLOGNADirecteur—France registry
SOLANGE BOLOGNADirecteur—France registry
MARIE-NICOLE EDMEE MATHIEUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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