DOSSIERS / GFA LES SEIGNAUX
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Company dossier

GFA LES SEIGNAUX

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-326056843 · 326056843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LES SEIGNAUX
fr_insee
326056843
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-07-13
fr_insee
26 RUE DU FER A MOULIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€261,802
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXEY NAZAROVactiveALISON GARDONdissolvedANANDA DANIELFYdissolvedANDRE ROBERTactiveANNIE LOHEACdissolvedARMAND THIBAULT ERIC LEOPOLDdissolvedBANANASdissolvedBENJAMIN OBADIAdissolvedB.L.NdissolvedCymoril MunieractiveFER A MOULINactiveHAIEL KHALLADI AKKORdissolvedINDIVISION AMAR BELLAICHEactiveMAICON ALEXANDRE CASAGRANDEdissolvedMARIA EDUARDA MIRANDA BERENGUERdissolvedMARIE-DANIELLE PETITdissolvedMELISSA LOUISE CAMPBELLdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

5 people
NameRoleFromSource
BEATRIX JEANNE ANDREE DRUDirigeant—France registry
GUILLEMETTE BRIGITTE MICHELE DRUDirigeant—France registry
HERVE HENRI RENE CHASTANGDirigeant—France registry
SABINE LOUISE CLAUDE DRUDirigeant—France registry
MICHEL STAVROS ANASTASSIADESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100