Key facts
dissolvedGFA DES ARCONS
fr_insee
324431394
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-05-14
fr_insee
, 51240 SAINT-GERMAIN-LA-VILLE
fr_insee
68.20B
fr_insee
€159,309
fr_insee
Company dossier
GFA DES ARCONS
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalANDREE LUDERBERNARD ALFRED BRETECHERBERTHE MEUNIERCOMITE DES FETESCOMMUNAUTE DE COMMUNES VALLEE DE CRAIEDANIEL CHENEVOTOTGUY PIERRE HENRI PERRIGUEYMARCEL MERGEMNARCISSE CROUZETPAULETTE GODARDPIERRE REVELLIRAYMONDE OUDARDROBERT DEMANGEROSE CANCYSIMONE LECLERCSYNDICAT DU SIVOM MARSON ECURYXAVIER JEAN LITOLFF
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| ADELINE SOLANGE BAILLIA | Directeur | — | France registry |
| MICHEL LAURENT VIVIAN ANTOINE | Directeur | — | France registry |
| NATHALIE GISELE BAILLIA | Directeur | — | France registry |
| ANGELIQUE SOLANGE BAILLIA | Membre du directoire | — | France registry |
| ANNIE MIREILLE GILBERTE FLAMAIN | Membre du directoire | — | France registry |
| FRANCOISE ODETTE MADELEINE FLAMAIN | Membre du directoire | — | France registry |
| GUY MICHEL JEAN FLAMAIN | Membre du directoire | — | France registry |
| JEANNINE EMILIENNE ALPHONSINE BAILLIA | Membre du directoire | — | France registry |
| JULIETTE MADELEINE BAILLIA | Membre du directoire | — | France registry |
| SYLVIANE SIMMONET | Membre du directoire | — | France registry |
| VIVIANE MARIE BAILLIA | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100