DOSSIERS / GFA DU HAUT TARCHE
← SearchExport PDF
Company dossier

GFA DU HAUT TARCHE

FRANCE · COMPANY · INCORPORATED 1991-03-19
KYBE ID: FR-381315001 · 381315001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DU HAUT TARCHE
fr_insee
381315001
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-03-19
fr_insee
LA ROCHE, 41100 COULOMMIERS-LA-TOUR
fr_insee
68.20B
fr_insee
€554,914
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALAIN MONTARUDirecteur—France registry
ELISABETH MONTARUDirecteur—France registry
MARIE-ODILE MONTARUDirecteur—France registry
MARIE-PIERRE MONTARUDirecteur—France registry
CHRISTIAN MONTARUDirigeant—France registry
CLAUDINE MONTARUDirigeant—France registry
SOLANGE BEAUJOUANDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN MONTARU (officer) matches PEP Christian Montaru — Q66501462. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100