DOSSIERS / GFA DE MOREAU
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Company dossier

GFA DE MOREAU

FRANCE · COMPANY · INCORPORATED 1987-04-24
KYBE ID: FR-341548832 · 341548832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE MOREAU
fr_insee
341548832
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-04-24
fr_insee
ILET PEROU, 97130 CAPESTERRE BELLE EAU
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANITA JOURSONdissolvedASSOCIATION POUR LA MEMOIRE DE CAPESTERRE BELLE EAU (MEMWA CAPESTE)activeAUDREY ROSIERdissolvedBIO-MUNOCAREdissolvedCONSTANT HILARION MERINONactiveDIF'URBANactiveEARL BAZIREdissolvedEMMANUEL DUFLOactiveFERDINAND GEORGES LERYdissolvedGATIEN ALEX MANCELdissolvedGEORGES LOCA-DISCOUNTdissolvedGUILLAUME JULES BAZIREdissolvedGWADA FRUIT PLUSdissolvedJOSEPH MARIE CLAUDE NARAYANINSAMYdissolvedKAP ' S HANDactiveKASSAVERIE D'ILET PEROUactiveKATIA AUGUSTA HUBERT VADENAYdissolvedLACHAGESdissolvedLA MANIOCRIE DE GERMAINEactiveLA MIE CREOLEdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
JUSTINE XAVIERPrésident—France registry
RENE NARAYANINSAMYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100