DOSSIERS / GFA NICOLET PEGES
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Company dossier

GFA NICOLET PEGES

FRANCE · COMPANY · INCORPORATED 1989-09-03
KYBE ID: FR-351794995 · 351794995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA NICOLET PEGES
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351794995
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active
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Real-estate development company (SCI)
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1989-09-03
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DOMAINE CHANTEPERDRIX, CHATEAUNEUF DU PAPE, 84230 CHATEAUNEUF-DU-PAPE
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01.21Z
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€799,881
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FAUSTINE CLAUDINE VERONIQUE NICOLETMembre du directoire—France registry
FIONA NICOLETMembre du directoire—France registry
FRANCK NGOC QUANG CHRISTOPHE NICOLETMembre du directoire—France registry
FRANCOISE BOUDINAUDMembre du directoire—France registry
FREDERIC NICOLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100