DOSSIERS / GFA DE MONTFAUCON
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Company dossier

GFA DE MONTFAUCON

FRANCE · COMPANY · INCORPORATED 1983-11-09
KYBE ID: FR-328244926 · 328244926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GFA DE MONTFAUCON
fr_insee
328244926
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1983-11-09
fr_insee
2023-08-24
fr_insee
55270 MONTFAUCON D'ARGONNE
fr_insee
68.20B
fr_insee
€76,224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT FRANCOIS MALGRASdissolvedALCIDE HUBERT GEORGES LERICHEdissolvedCHARLOTTE TROUSLARDdissolvedDOJO DE MONTFAUCON D'ARGONNEactiveERIC GEORGES ROBERT BEAUFFILSdissolvedHUGUETTE WENDERactiveINDIVISION ANDRE LUCdissolvedINSTANCE LOCALE COORDINATION GERONTOLOGIEactiveJEAN EDMOND NOELdissolvedJEAN MARIE DROUETdissolvedJOEL YVES FRANCOISdissolvedJULES LERICHEdissolvedLERICHE ET JACQUES SARLdissolvedLILIANE GABRIELLE THEVENINdissolvedLOUIS JACQUESdissolvedLUCIEN LARCHERdissolvedMARIE-JOSE MARCHANDactiveNELLY MARIE NOELdissolvedPIERRE FREMINETdissolvedPIERRE HENRI ALEXANDRE MONGEVILLEdissolved

+7 more

People with significant control

9 people
NameRoleFromSource
ALAIN ROBERT WATRINDirigeant—France registry
BERNARD JEAN MAGISSONDirigeant—France registry
GASTON JEAN HENRI DROUETDirigeant—France registry
GEORGES VICTOR HALBINDirigeant—France registry
JACKIE FERNAND EMMANUEL BERNIERDirigeant—France registry
JACQUES JOBDirigeant—France registry
RENE JULIEN BROCARDDirigeant—France registry
ALBERT HENRI FLORENTINPrésident—France registry
ROGER ANDRE RENE DUBAUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off