DOSSIERS / GFA ANDRE ET FILS
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Company dossier

GFA ANDRE ET FILS

FRANCE · COMPANY · INCORPORATED 1987-10-30
KYBE ID: FR-342683042 · 342683042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA ANDRE ET FILS
fr_insee
342683042
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-10-30
fr_insee
30200 ORSAN
fr_insee
68.20B
fr_insee
€518,327
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRIEN CHABAUDdissolvedALBINE CHARREdissolvedALFRED REDONdissolvedASS CATHOLIQUE EDUCATION POPULAIRE ORSANactiveBOULE SPORTIVE ORSANNAISEactiveDANIELLE DEROCLESactiveDENISE TOURELactiveELIANE MARIE-THERESE BOUZIGEactiveEMILIE MOLLdissolvedETABLISSEMENTS RENE ANDRE ET FILSdissolvedGAETAU CAVALLEROdissolvedGERARD RIBIEREdissolvedJACK YVES BAUMEdissolvedJEAN CLAUDE SAURONdissolvedJEAN FOUYERdissolvedJOSE FUENSANTAdissolvedJOSEPH BRUNELdissolvedJOSETTE REYNIERdissolvedLOUIS DELEAGEdissolvedLOUIS LARGERONdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
BEATRICE MARIE GENEVIEVE ROUMEASDirigeant—France registry
BERTRAND FRANCOIS ANDRE ROUMEASDirigeant—France registry
MIREILLE EMMA LEONE ANDREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100