DOSSIERS / GFA DE LOIR ET CHER IV
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Company dossier

GFA DE LOIR ET CHER IV

FRANCE · COMPANY · INCORPORATED 1985-07-31
KYBE ID: FR-333161784 · 333161784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE LOIR ET CHER IV
fr_insee
333161784
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1985-07-31
fr_insee
16 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€74,548
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

adel ArabactiveAdrian RychlinskiactiveALAIN MICHEL GUILLOUdissolvedANNE THEBAUTdissolvedBassem ToumiactiveBERNARD MARIE LAURENT NICOLAS-VULLIERMEdissolvedBRICE ARNAUDdissolvedCLEMENT PAUL FELIX NICOLAS-VULLIERMEdissolvedDamian WolfactiveDavid Guillaume CCOSSARTactiveEdmer HeraciuactiveEl Wasini RheziactiveEMERIC MARTYactiveERMAN DDELEZENNEactiveerwan lopezactiveFrédéric Alain MayreactiveGFA DE FINISTERE IdissolvedGFA DE L'ALLIER VdissolvedGFA DE L'AUDE VIIdissolvedGFA DE LIBOURNAIS Idissolved

+46 more

People with significant control

1 people
NameRoleFromSource
UNIGER (SA)Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100