DOSSIERS / GFA DE VILLENEUVE
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Company dossier

GFA DE VILLENEUVE

FRANCE · COMPANY · INCORPORATED 1985-01-31
KYBE ID: FR-331542258 · 331542258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE VILLENEUVE
fr_insee
331542258
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1985-01-31
fr_insee
4 RUE BEAUGRENELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€270,124
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE LATSCAAdissolvedAMERICO MANUEL ALMEIDA DOS SANTOSactiveARMELLE BARATdissolvedCHARLES BEHRdissolvedCINE DIASPORASactiveCONSEIL ISLAMIQUE FRANCE EUROPEactiveFOURNITURE ENTRET IMMO RATIONEdissolvedFREDERIC LEUNGdissolvedHANOI AD HOCactiveHONGHUA PIAOdissolvedLE COTI'S CAFEdissolvedMARIE ANNE BODENEZactive[ND]active[ND]active[ND]activePHILIPPE BERNARD LOU ROTOMBEdissolvedRICE AND BUBBLESdissolvedSCI GROUPE DES ELITESactiveSOFIA CHUBRETOVICactiveSTRANGE MOVIESactive

+1 more

People with significant control

1 people
NameRoleFromSource
REMY GINETTE JANE MariePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100