DOSSIERS / GFA D ESPAGNE
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Company dossier

GFA D ESPAGNE

FRANCE · COMPANY · INCORPORATED 1988-01-12
KYBE ID: FR-343285672 · 343285672 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA D ESPAGNE
fr_insee
343285672
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-01-12
fr_insee
LE BOURG, 69460 LE PERREON
fr_insee
68.20B
fr_insee
€290,415
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADEQUAT CONSEILactiveAMELIE CAMILLE JENNIE CACHETdissolvedAMICALE DES CLASSES EN 2activeANDREE DUMASactiveANNE BUTTETdissolvedANTHONY FREDERIC SEBASTIEN CACHETdissolvedASSOCIATION DES FAMILLES DU PERREONactiveBERNARD LONGUEVILLEdissolvedBERTHE FERAUDdissolvedCAROLINE VIOLETTE RIBEIROdissolvedCHANTAL MOREILLERASdissolvedCHRISTIANE CHAPUISdissolvedCLAUDE LONGEFAYdissolvedDANIELE GIRAUDdissolvedDOMINIQUE JEAN CHARLES TOUZETdissolvedEDITH JONVILLEdissolvedFABIENNE DUGNYdissolvedHALF'ON'OactiveJEANNE BERRERDdissolvedJULIEN DESCOMBESdissolved

+16 more

People with significant control

7 people
NameRoleFromSource
CHANTAL CHASSAGNEDirigeant—France registry
CHLOE MATRAYDirigeant—France registry
DAMIEN CHRISTIAN MATRAYDirigeant—France registry
JOSIANE MARIE CLAUDE MINADELDirigeant—France registry
JUSTINE MATRAYDirigeant—France registry
SYLVAIN MATRAYDirigeant—France registry
SERGE JEAN PIERRE MATRAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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