DOSSIERS / GFA DU TRAQUENARD
← SearchExport PDF
Company dossier

GFA DU TRAQUENARD

FRANCE · COMPANY · INCORPORATED 1988-11-25
KYBE ID: FR-348679911 · 348679911 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DU TRAQUENARD
fr_insee
348679911
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-11-25
fr_insee
MONS, 86600 CLOUE
fr_insee
68.20B
fr_insee
€164,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JACQUES MICHEL MARIE CHAUVINEAUDirecteur—France registry
JEAN MARIE PIERRE CHAUVINEAUDirecteur—France registry
RENE MARC MARIE CHAUVINEAUDirecteur—France registry
CYNTHIA CHAUVINEAUDirigeant—France registry
GWLADYS CHLOE CHAUVINEAUDirigeant—France registry
MATHIAS THEO CHAUVINEAUDirigeant—France registry
MAUD CHAUVINEAUDirigeant—France registry
ULRICH ALEXANDRE CHAUVINEAUDirigeant—France registry
YOHANN CHAUVINEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100