DOSSIERS / GFA
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Company dossier

GFA

FRANCE · COMPANY · INCORPORATED 1992-05-26
KYBE ID: FR-385235031 · 385235031 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA
fr_insee
385235031
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-05-26
fr_insee
55290 MONTIERS-SUR-SAULX
fr_insee
68.20B
fr_insee
€85,707
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES SAPEURS POMPIERSactiveANDRE PORTEdissolvedARTS ET COLLECTIONS DE LA SAULXactiveCHANTAL ELISE BECKdissolvedCHRISTIAN COLSONdissolvedCOOP CEREALES REGION MONTIERSdissolvedDENIS JEANMAIREactiveELIANE DEHLINGERdissolvedFLORENT BECKdissolvedJACKY RENE BERNARD ALASIAdissolvedJEANINE MAITREJEANdissolvedJEANNE ALICE CLEMENTdissolvedJEAN PORTEdissolvedJOEL SERGE CHIEUdissolvedLA TRUITE MONASTERIENNE APPAMA DE MONTIERS SUR SAULXactiveLILIANE CLOMESdissolvedMARCEL FOULONdissolvedMARIE OUDINOTactiveMAURICE PEUREUXdissolvedPORTE JEAN ET ANDREdissolved

+3 more

People with significant control

14 people
NameRoleFromSource
ALAIN MOUTAUXDirigeant—France registry
BERNARD MOUTAUXDirigeant—France registry
BRIGITTE SELOSSEDirigeant—France registry
COLETTE COLINDirigeant—France registry
DAVID MOUTAUXDirigeant—France registry
ELISABETH OUDINOTDirigeant—France registry
GISELE MOUTAUXDirigeant—France registry
JEANNINE PEUREUXDirigeant—France registry
JEAN-PIERRE BODINDirigeant—France registry
MARTINE JAILLONDirigeant—France registry
RENE MOUTAUXDirigeant—France registry
SEBASTIEN MOUTAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100