DOSSIERS / GFA DE CANTEGRIT
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Company dossier

GFA DE CANTEGRIT

FRANCE · COMPANY · INCORPORATED 1989-01-16
KYBE ID: FR-349080085 · 349080085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE CANTEGRIT
fr_insee
349080085
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-01-16
fr_insee
40800 DUHORT-BACHEN
fr_insee
01.11Z
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE CARLEactiveANDRE VIELLEdissolvedANNE MARIE GAULINdissolvedASSOCIATION DES PARENTS D ELEVESactiveCHRISTIAN DOREILHactiveCHRISTIAN RAMISactiveCLEDES EMILIENNE ET JEAN PAULactiveCOMITE DES FETESactiveELOI FISCHMANNdissolvedEMILIENNE DAYREactiveFERNAND LARRIEUdissolvedGFA HARAS ST JEAN DE CASTELLEdissolvedGILBERT SERRES-PIOLEdissolvedJACQUES GOURDONdissolvedJEAN CLAUDE LARRIEUdissolvedJEAN COURALETdissolvedJEAN DEDEBANdissolvedJEAN DUFAUdissolvedJEAN JACQUES LAMENCAactiveJEAN-PAUL CLEDESdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
DOUCHANE ANDRE GEORGES CARLEPrésident—France registry
PAULETTE ALIBERTPrésident—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