DOSSIERS / GFA LES CLOUETTES
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Company dossier

GFA LES CLOUETTES

FRANCE · COMPANY · INCORPORATED 1989-04-06
KYBE ID: FR-349847129 · 349847129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LES CLOUETTES
fr_insee
349847129
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-04-06
fr_insee
13 RUE GRENETA, 75003 PARIS
fr_insee
01.11Z
fr_insee
€222,576
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA AUDREY CISMONDIdissolvedALICE MARGUERITE MARIE ISABELLE GUERINdissolvedANNE LEPEZdissolvedARNAUD BAZINdissolvedBERTRAND BERNARD JEAN DE QUATREBARBESdissolvedCHERINNE BOUNAASactiveCLAUDE PAUL LEON HERBAUTdissolvedCORTO LUKA MATHIAS MELCERactiveDLJM INVESTISSEMENTSdissolvedGOOD-FINANCEdissolvedGREGORY BORTNYKdissolvedHEDY AYARIdissolvedHUA LIdissolvedLACROIX RIMET CIEdissolvedLANNEI CHENdissolvedMARC BLEYSdissolvedMONIQUE SUZANNE JOUHANETdissolved[ND]dissolved[ND]active[ND]dissolved

+4 more

People with significant control

8 people
NameRoleFromSource
CATHERINE LantenoisDirigeant—France registry
EDWIGE LepezDirigeant—France registry
JEAN LepezDirigeant—France registry
MICHEL LepezDirigeant—France registry
SERGINE LepezDirigeant—France registry
JEAN PIERRE ANDRE LepezMembre du directoire—France registry
LAURENT LepezPrésident—France registry
PASCALE MARIE THERESE LepezPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100