DOSSIERS / GFA LE BERNARDOT
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Company dossier

GFA LE BERNARDOT

FRANCE · COMPANY · INCORPORATED 1988-08-29
KYBE ID: FR-347824864 · 347824864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LE BERNARDOT
fr_insee
347824864
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-08-29
fr_insee
33590 VENSAC
fr_insee
68.20B
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE COSTESactiveASA MARAIS DU GAactiveCHRISTIAN OSTINSdissolvedCLAUDE GUERINETactiveCLAUDE SENACdissolvedCTRE COM ACTION SOCIALE DE VENSACdissolvedDOMINIQUE CHAUCONNIERactiveETABLISSEMENTS PEYROT ET FILS SAdissolvedFERNANDE GINETTE GAILLEREdissolvedG BERTRANDdissolvedHENRY COUTREAUactiveINDIVISION FRANCIS ET JEAN DUROUXdissolvedJEAN CHABOTdissolvedJEAN CLAUDE MIQUAUdissolvedJEAN SEUBESactiveJEAN SEURINdissolvedJULIANA GARCIAdissolvedLAURE CHARBONNIERactiveMADELEINE CHENETactiveMARCEL CHAUCONNIERdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CHIYO ROBERTSONDirecteur—France registry
MIWA ROBERTSONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100