DOSSIERS / GFA LA DAUPHINE
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Company dossier

GFA LA DAUPHINE

FRANCE · COMPANY · INCORPORATED 1989-02-27
KYBE ID: FR-350017919 · 350017919 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LA DAUPHINE
fr_insee
350017919
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-02-27
fr_insee
65 AV JULES CANTINI, TOUR MEDITERRANEE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€412,679
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A3A AUDITdissolvedA3A ENTREPRISESdissolvedA3A FIDUCIAdissolvedAKSOBHYAdissolvedALEXANDRA MARIE DOMINIQUE GHISLAINE PEYRE DE FABREGUESactiveBORAdissolvedCOBARdissolvedECO IMMOdissolvedECO IMMO LANGUEDOC ROUSSILLONdissolvedETABLISSEMENTS PASCAL ET GASQUETdissolvedHERVE SANTELLIdissolvedJEREMY EDMOND GEORGES SALLESactiveJULIEN GEORGES LUCIEN FLANDINactiveL'IMMOBILIER MUTUELdissolvedLUDIVINE COLETTE YVETTE BELLIAactiveMACONNERIE GENERALE ET TRAVAUX AGRICOLESdissolvedMAGELLAN COSEILactiveMARC AZOULAYdissolvedMARIE DESVAUXactive[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ELIETTE PASCALDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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