DOSSIERS / GFA DU PROPHETE
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Company dossier

GFA DU PROPHETE

FRANCE · COMPANY · INCORPORATED 1989-05-02
KYBE ID: FR-349733584 · 349733584 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU PROPHETE
fr_insee
349733584
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-05-02
fr_insee
, 04500 SAINTE-CROIX-DU-VERDON
fr_insee
01.11Z
fr_insee
€1,494
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMICALE CAVALIERS PONEY CLUBactiveANDREE PUISSETdissolvedANNE-MARIE OLIVOdissolvedANTOINE VINCENT ANNOVAZZIdissolvedAUBERGE PROVENCALE CAFE RESTdissolvedCHRISTOPHE ROUVIERactiveCOMMUNE DE SAINTE CROIX DE VERDONactiveDOMINIQUE HEZARDactiveFRANCIS CHARLES VICTOR ROUMEGASdissolvedISTVAN TIBOR LEHOTAdissolvedJACQUELINE SAUTADEdissolvedJEAN CLAUDE MAURICE JEAN-CLAUDE WERYdissolvedJEAN MARIE FOURUEdissolvedJEAN MARIE VICTOR FOUQUEdissolvedJEROME ARMANDdissolvedJOSIANE FLACHETdissolvedLIONEL MAX ANDRE LANTELMEdissolvedMAGALI ODETTE REGIBAUDdissolvedMARIE GIRAUDdissolvedMAXIME CASIMIR LEON REGIBAUDactive

+16 more

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE ROUVIERDirecteur—France registry
AMELIE MARIE MADELEINE ROUVIERMembre du directoire—France registry
MATHIEU MARIE DANIEL ROUVIERMembre du directoire—France registry
SABINE MARIE ANNE ROUVIERMembre du directoire—France registry
SOLANGE MARIE MADELEINE MELINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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