DOSSIERS / GFA DE L'AUDE VII
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Company dossier

GFA DE L'AUDE VII

FRANCE · COMPANY · INCORPORATED 1986-07-22
KYBE ID: FR-338262926 · 338262926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE L'AUDE VII
fr_insee
338262926
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-07-22
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16 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
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€93,756
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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 LIBOURNAIS IdissolvedGFA DE LOIR ET CHER IVdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SEGESPAR/FONCIER S.A.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