DOSSIERS / GFA DE LA CAUBETTE
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Company dossier

GFA DE LA CAUBETTE

FRANCE · COMPANY · INCORPORATED 1987-05-11
KYBE ID: FR-341064574 · 341064574 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA CAUBETTE
fr_insee
341064574
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-05-11
fr_insee
, 32270 MARSAN
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME CERESdissolvedANDRE PICARDdissolvedASS DE FINAN POUR LA CAMPAGNE ELECTORALEdissolvedASSOCIATION SPORTIVE MARSANNAISEactiveASSOC NATION D ACTION CIVILEdissolvedBRIGITTE CLAIRE JEAN GIAVARINIdissolvedCLAUDE VIREactiveCOMITE DES FETES DE MARSANactiveETABLISSEMENTS HENRI ESPINASSEdissolvedEVELYNE MERCADALactiveFELICIEN LANTENOISdissolvedGEORGES PIERRE HENRI RIMBAUTdissolvedGUY ROBERT MARC LARRUEactiveGYMNASTIQUE MARSANNAISEactiveINES CARTELLARANactiveJODETTE DELORdissolvedJOEL CLAUDE REYdissolvedLIONEL MARCHANDdissolvedLUCIEN BRAMARYdissolvedODETTE AUGUSTA FOURCAUDdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
CLAUDE SOULESDirecteur—France registry
ROBERT SOULESDirecteur—France registry
ALEXANDRE SOULESDirigeant—France registry
JULIA PAULINE ARSUFFIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100