DOSSIERS / GFA DE CHAROUSSAS
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Company dossier

GFA DE CHAROUSSAS

FRANCE · COMPANY · INCORPORATED 1984-08-01
KYBE ID: FR-330347584 · 330347584 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE CHAROUSSAS
fr_insee
330347584
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-08-01
fr_insee
07150 LAGORCE
fr_insee
68.20B
fr_insee
€92,994
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE MOULINactiveANDRE PIERRE ADRIEN BOULLEdissolvedASSOC ARMAINUdissolvedASSOCIATION PAS D'PANIQUEactiveBENJAMIN REMY LUCIEN MACHEOactiveBOULLE EMILIE JAUNEdissolvedCAISSE LOCALE ASSURANCE MUTUELLE AGRICactiveCHAPELLE AUGUSTE ET ANDREEdissolvedCHARLES VIGNEdissolvedDAVID LOUIS DUPREdissolvedERIK RAYMOND R LAMBERTdissolvedF VACANCEdissolvedGABRIEL TOURRELdissolvedG RAGOULSRYdissolvedHENRI AURECHEdissolvedHENRI DESHAYSdissolvedJACQUES CLAUDE DELOCHEdissolvedJEAN CHAUDIERdissolvedJEAN-CLAUDE TOURRELdissolvedJEAN ELDINdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
CLEMENT CHARLES GUILHEM DESHAYSDirigeant—France registry
HENRI EIRICK MARC DESHAYSDirigeant—France registry
RENE EIRIK DESHAYSDirigeant—France registry
FLORENCE MARINE ANNE DESHAYSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100