DOSSIERS / GFA CHAT LES TROIS TETONS
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GFA CHAT LES TROIS TETONS

FRANCE · COMPANY · INCORPORATED 1989-09-14
KYBE ID: FR-351755129 · 351755129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA CHAT LES TROIS TETONS
fr_insee
351755129
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-09-14
fr_insee
33340 QUEYRAC
fr_insee
01.21Z
fr_insee
€330,509
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALICE LAFOURCADEdissolvedAMICALE LAIQUEactiveA M RICHARDdissolvedANDRE BELLIARDdissolvedANNIE BOUDINactiveASSOC SYND AUTOR DEFEN FORETS CONTRE INCdissolvedCHRISTIAN MERCADIERdissolvedDABADIE CHRISTIAN&JEAN CLAUDEdissolvedD EXTRAC SABLES GRAV MANIZANdissolvedDURAND FRERESdissolvedFAUSTINA VINUESAdissolvedF DUBLANGEdissolvedFRANCINE MANSIETdissolvedFRANCIS EDOUARDdissolvedGEORGES CRUCHONdissolvedGILLES GALOUINdissolvedGUIRAUD R ET J P DEBARD FORESTdissolvedGUY RIDEAUdissolvedJAMES BREDAdissolvedJANINE LACROIXdissolved

+29 more

People with significant control

4 people
NameRoleFromSource
CRUCHON MONIQUEDirecteur—France registry
CATHERINE CRUCHONDirigeant—France registry
FREDERIC CRUCHONDirigeant—France registry
JEAN PIERRE CRUCHONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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