DOSSIERS / GFA LA SIZAINE
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Company dossier

GFA LA SIZAINE

FRANCE · COMPANY · INCORPORATED 1986-05-15
KYBE ID: FR-335339271 · 335339271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LA SIZAINE
fr_insee
335339271
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-05-15
fr_insee
73340 AILLON-LE-JEUNE
fr_insee
68.20B
fr_insee
€77,017
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN ANDRE COUDURIERdissolvedASA DE LA MONTAGNE DE LA BUFFAZdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE LA BICHEactiveBAUGES CONCEPT BOISdissolvedCLUB DES SPORTS LES AILLONSactiveCOMITE DE JUMELAGE D AILLON LE JEUNEactiveCOPROPRIETE LE TRIOLETactiveDELPHINE DELOBELdissolvedDENISE MARIE TOURNIERactiveEDMOND DARVEYdissolvedELISE TREPIERdissolvedFRADIMAXdissolvedFROMAGERIE DU VAL D'AILLONdissolvedGASTON TREPIERdissolvedGENEVIEVE MARYSE MIGUETdissolvedGEORGES LOUIS C GINOLLINactiveGILBERT JACQUELOTdissolvedGILLES PIERRE BAULATdissolvedGINETTE RAYMONDE DARVEYdissolvedGROUPEMENT FORESTIER DE LA BUFFAZactive

+38 more

People with significant control

9 people
NameRoleFromSource
ANNE MARIE LOUISE TREPIERDirigeant—France registry
BERNARD MARIE MARCEL TURPINDirigeant—France registry
GENEVIEVE MARIE HELENE TREPIERDirigeant—France registry
JEAN-PAUL FRANCOIS DOMERGUEDirigeant—France registry
MARIE-MADELEINE YVONNE TREPIERDirigeant—France registry
MONIQUE MARIE FRANCE TREPIERDirigeant—France registry
PHILIPPE ALBERT HENRI TREPIERDirigeant—France registry
ROGER ANDRE PIERRE CHARTIERDirigeant—France registry
JEAN-PAUL PHILIPPE TREPIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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