DOSSIERS / GFA LES MUSEES DE FLORE
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Company dossier

GFA LES MUSEES DE FLORE

FRANCE · COMPANY · INCORPORATED 1990-04-24
KYBE ID: FR-377695325 · 377695325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LES MUSEES DE FLORE
fr_insee
377695325
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-04-24
fr_insee
24230 LAMOTHE-MONTRAVEL
fr_insee
01.11Z
fr_insee
€36,344
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BARGALLOdissolvedANDRE PIERRE CASSINactiveAUDIGAY ET FILS TISSUS CONFECdissolvedBEATRICE JUZEAUactiveBUREAU AIDE SOCIALE DE LAMOTHE MONTRAVELdissolvedC HAENELdissolvedCHARLES DAUHERdissolvedCHRISTIAN LEDEMEactiveCLAUDE SIMONdissolvedDENIS PASCAL SALVARELLIdissolvedDIDIER MAZEactiveDOMINIQUE DAUBISSEdissolvedFRANCIS MAROTdissolvedFRANCK RAILHdissolvedFRANCOISE ROBERTactiveGABRIEL LEYdissolvedG BOULINdissolvedGERARD ALTRIEN-BUFFARALdissolvedGERARD JEAN HENRI D AUGIERASactiveGERARD JOYETactive

+31 more

People with significant control

1 people
NameRoleFromSource
PARINET CHIRISTINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100