DOSSIERS / GFA CAPSOL
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Company dossier

GFA CAPSOL

FRANCE · COMPANY · INCORPORATED 1992-11-02
KYBE ID: FR-388962698 · 388962698 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA CAPSOL
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388962698
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dissolved
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Real-estate development company (SCI)
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1992-11-02
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21 BD DE CHAMPAGNE, 51150 JUVIGNY
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01.21Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE BERNADETTE THIELENDirecteur—France registry
ROGER MANGINDirecteur—France registry
CORINNE MARIE MADELEINE MANGINMembre du directoire—France registry
HERVE JEAN-PIERRE MANGINMembre du directoire—France registry
RICHARD EUGENE MANGINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100