DOSSIERS / GFA DE LA PINEDE
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Company dossier

GFA DE LA PINEDE

FRANCE · COMPANY · INCORPORATED 1992-06-30
KYBE ID: FR-387737380 · 387737380 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA PINEDE
fr_insee
387737380
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-06-30
fr_insee
SAINT MARTIN, 26110 NYONS
fr_insee
68.20B
fr_insee
€330,814
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABD-REDA KADIdissolvedALAIN LOUIS GRASactiveCAMILLE ELODIE ANNE LAURE ABRIBATdissolvedCHRISTINE MIREILLE FLORETdissolvedCLAUDE FLORETactiveDANIEL RASCLARDactiveDAVID GRASdissolvedDENIS FLORETdissolvedDU BOUT DU PONTdissolvedEARL DE SAINT MARTINdissolvedFLORIAN DAVID GRASdissolvedGEORGETTE BARBIERdissolvedGFA LA SUZETTEdissolvedJEAN-FRANCOIS THIERRY ISNELdissolvedLE RAMEAU D'ARGENTdissolvedLES COMBES CHAUVESdissolvedLE SERRE-LONGdissolvedMARIE-LOUISE CHAPUSactiveMAURICETTE JULIETTE BRACHETdissolvedMOHAMED FITOURIdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE FLORETDirigeant—France registry
PATRICK FLORETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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