DOSSIERS / GFA DE LOT ET GARONNE I
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Company dossier

GFA DE LOT ET GARONNE I

FRANCE · COMPANY · INCORPORATED 1986-11-24
KYBE ID: FR-339327934 · 339327934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE LOT ET GARONNE I
fr_insee
339327934
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-11-24
fr_insee
91/93 boulevard Pasteur , 75015 PARIS 15E ARRONDISSEMENT
fr_insee
68.20B
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€82,880
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMUNDI ANRU & COactiveAMUNDI IT SERVICESactiveAMUNDI TRANSMISSION IMMOBILIERactiveCAA EURO SELECTactiveCITE VILLETTEactiveCOLISEE PROPCO SASactiveECF FRANCE OPPCIactiveGFA D AVEYRON IIIactiveG.F.A. DE ALPES HAUTE PROVENCE IactiveGFA DE BRIE XIVdissolvedGFA DE CHARENTE IactiveG.F.A. DE CHARENTE IIIactiveGFA DE CHER VIIIactiveGFA DE GIRONDE IIIactiveGFA DE HAUTE-GARONNE VIdissolvedGFA DE L'ALLIER IIIactiveG.F.A. DE LANDES IV HONTANXactiveGFA DE LOIRET IIactiveG.F.A DE LOIRET VactiveGFA DE MAYENNE VIactive

+33 more

People with significant control

1 people
NameRoleFromSource
AMUNDI IMMOBILIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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