DOSSIERS / GFA DE LA GARDE
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Company dossier

GFA DE LA GARDE

FRANCE · COMPANY · INCORPORATED 1991-01-17
KYBE ID: FR-380425892 · 380425892 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DE LA GARDE
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380425892
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active
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Real-estate development company (SCI)
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1991-01-17
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1 CHE DE SAINT REMY SUR BUSSY, 51460 Tilloy-et-Bellay
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68.20B
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€316,484
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLENE LORINMembre du directoire—France registry
DAMIEN THUAUMembre du directoire—France registry
JONATHAN THUAUMembre du directoire—France registry
MAXENCE LORINMembre du directoire—France registry
PASCAL ROGER LORINMembre du directoire—France registry
CHRISTIAN GUY LORINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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