DOSSIERS / GFA DE LIBOURNAIS I
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Company dossier

GFA DE LIBOURNAIS I

FRANCE · COMPANY · INCORPORATED 1986-02-27
KYBE ID: FR-334784253 · 334784253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE LIBOURNAIS I
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334784253
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dissolved
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Real-estate development company (SCI)
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1986-02-27
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16 RUE LECOURBE, 75015 PARIS
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68.20B
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€417,710
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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 LOIR ET CHER IVdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SEGESPAR FONCIER S.APrésident—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