DOSSIERS / GFA DE CARTATOUCHE
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Company dossier

GFA DE CARTATOUCHE

FRANCE · COMPANY · INCORPORATED 1988-05-21
KYBE ID: FR-344880836 · 344880836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE CARTATOUCHE
fr_insee
344880836
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-05-21
fr_insee
, 82170 BESSENS
fr_insee
68.20B
fr_insee
€206,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ROUBYdissolvedANDRE DUCASSEactiveANDRE DUCASSEdissolvedASSOCIATION SPORTIVE BESSINOISEactiveCHRISTIAN ROUBYactiveCOOP AGRICOLE UNION FRUITSdissolvedFRANCIS DALLA-VALLEdissolvedGABRIEL LABARTHOUILLEactiveGEORGES BERNARD MAZANAactiveGINETTE LABORDERIEactiveHENRI RAYMOND GAZAGNE-FOURAGNANactiveJEAN ANDRE TOUYERESdissolvedJEAN-CLAUDE VALESdissolvedJEANINE ROUBYactiveJEAN LOUIS CARRIEREdissolvedLOUIS BAREIdissolvedLUCIEN BIANCHIdissolvedMAURICE JOSEPH MARIE GRANIEdissolvedMAXIME PITTONactiveROBERT FOURAGNANdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
VIVIANE AGAMMembre du directoire—France registry
CHRISTIAN ANGEL BERTOGNAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100