DOSSIERS / GFA DE LICETO
← SearchExport PDF
Company dossier

GFA DE LICETO

FRANCE · COMPANY · INCORPORATED 1985-08-26
KYBE ID: FR-333632925 · 333632925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE LICETO
fr_insee
333632925
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1985-08-26
fr_insee
, 20270 AGHIONE
fr_insee
68.20B
fr_insee
€382,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE CAMILLE HUERTASdissolvedANNE AMALRICdissolvedANNE STEPHANIE AMALRICdissolvedCORSAGRUactiveDANIEL JEAN ALAIN BARCELOdissolvedFLORENCE CLAUDE MARI ROLLINdissolvedFRANCIS VIELESactiveFRANCOIS ANTOINE PAOLINIdissolvedFRANCOISE MARIE LECOEURdissolvedGROUPEMENT D EMPLOYEURS CASANOVAactiveGROUPEMENT D'EMPLOYEURS DE TONDAactiveHENRI MUCCHIELLIactiveJEAN CASANOVAdissolvedJEAN JOSEPH BARCELOactiveJEANNE MARIE JEANNE-MARIE CARRATdissolvedJEAN PAUL ALONZOdissolvedJEAN RAYMOND DECHAMBREdissolvedJEAN SYLVESTRE FANTIdissolvedLOUIS GEORGES CHARLE GANGOLPHEactiveMARIE JEANNE NOELLE CICCOLINIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
BRONZINI DE CARAFFA AVOCATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100