DOSSIERS / GFA CLERMONT
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Company dossier

GFA CLERMONT

FRANCE · COMPANY · INCORPORATED 1987-08-26
KYBE ID: FR-342040110 · 342040110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA CLERMONT
fr_insee
342040110
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-08-26
fr_insee
30129 MANDUEL
fr_insee
01.21Z
fr_insee
6
fr_insee
€17,166
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAPI FOYER LES MASSAGUESdissolvedANTOINE GARCIAdissolvedANTONIN BATTEdissolvedASSOCIATION SPORTIVE DU COLLEGE DE MANDUELactiveCHRISTOPHE GABRIEL TUEROdissolvedELSA MASdissolvedFOURNIER FRANCOIS ET J LOUISdissolvedINDIVISION FOURNIERdissolvedJEAN SOLERdissolvedLA DEFENSE FISCALEdissolvedLOUIS DISSETdissolvedLOUIS FOURNIERdissolvedLOUIS GUIOTdissolvedMICHELE CAIREdissolvedM-L BERTAUDONdissolved[ND]activeSOC INTERET COLLECT AGRICOLEdissolvedTSONG VUdissolvedVIENGPHET YANGdissolved

People with significant control

5 people
NameRoleFromSource
AMAURY PHILIPPE MARC AMPHOUXDirigeant—France registry
ANNIE CRASSOUSDirigeant—France registry
MARC AMPHOUXDirigeant—France registry
MAXIMILIEN ROBERT MICHEL AMPHOUXDirigeant—France registry
ROMAIN AMPHOUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100