DOSSIERS / GFA DE LA ROCHE TABARY
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Company dossier

GFA DE LA ROCHE TABARY

FRANCE · COMPANY · INCORPORATED 1987-02-18
KYBE ID: FR-340196245 · 340196245 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
GFA DE LA ROCHE TABARY
fr_insee
340196245
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1987-02-18
fr_insee
2020-06-09
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LA ROCHE TABARY, Bernay, 72240 RUILLE-EN-CHAMPAGNE
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68.20B
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€217,392
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People with significant control

10 people
NameRoleFromSource
ALAIN HULOTAdministrateurFrance registry
CHARLES HULOTMembre du directoireFrance registry
ELISABETH HULOTMembre du directoireFrance registry
ESTHER HULOTMembre du directoireFrance registry
ETIENNE HULOTMembre du directoireFrance registry
FREDERIC HULOTMembre du directoireFrance registry
JEAN-BAPTISTE HULOTMembre du directoireFrance registry
SARAH HULOTMembre du directoireFrance registry
SEBASTIEN HULOTMembre du directoireFrance registry
VINCENT HULOTMembre du directoireFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT HULOT (officer) matches PEP Vincent Hulot — Q66500043. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off