DOSSIERS / GFA DES CHANVRIERES
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Company dossier

GFA DES CHANVRIERES

FRANCE · COMPANY · INCORPORATED 1990-05-15
KYBE ID: FR-377931308 · 377931308 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES CHANVRIERES
fr_insee
377931308
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-05-15
fr_insee
CHAUDOUX, 18300 VERDIGNY
fr_insee
68.20B
fr_insee
€630,187
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BERNARD FRANCOIS REVERDYdissolvedDUCROUX ROBERT REVERDYactiveEDGARD REVERDYdissolvedEUGENE LOUIS GARDIEdissolvedFERNAND GIRARDdissolvedGFA DE LA PETITE FONTAINEdissolvedGFA DOMAINE DES TROIS NOYERSdissolvedGFA DU CLOS DE LA PIERREdissolvedGIRARD FERNAND ET FactiveGROUPEMENT D EMPLOYEURS JEAN MARIE REVERDY ET FILSactiveHIPPOLYTE REVERDYdissolvedINDI DEZAT SIMON ET LOUISdissolvedINDIVISION BIZET MARCEL ET MARGUERITEactiveINDIVISION GIRARD FERNANDactiveINDIVISION THOMAS JEANactiveJEAN ALBERT REVERDYactiveJEAN CLAUDE VACHERactiveJEAN-MARIE JOSE REVERDYactiveJEAN VATANdissolvedJOEL ALAIN FLEURIETdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
CLAUDE FRANCOIS FOURNIERDirecteur—France registry
AUDE MARIE FOURNIERDirigeant—France registry
ELIANE PIERRETTE VATANDirigeant—France registry
THIBAUT GAEL FOURNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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