DOSSIERS / GFA DE FRAVALKAR
← SearchExport PDF
Company dossier

GFA DE FRAVALKAR

FRANCE · COMPANY · INCORPORATED 1992-12-18
KYBE ID: FR-389513706 · 389513706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE FRAVALKAR
fr_insee
389513706
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-12-18
fr_insee
43100 PAULHAC
fr_insee
01.41Z
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE VAUZELLEdissolvedARLETTE SAGEdissolvedCAISSE DES ECOLES DE PAULHACactiveCLUB DES AINES RURAUX DE PAULHACactiveCTRE COM ACTION SOCIALE DE PAULHACdissolvedDANIEL MARCEL LEON LAURENCONdissolvedFAMILLES RURALES ASSOCIATION DE PAULHACactiveGINETTE YVONNE LIABEUFactiveHENRI PIERRE VAUZELLEdissolvedLOUISE MARTELdissolvedLUCIEN AUGUSTE MARTELdissolvedLUCIENNE PREYSSATdissolvedMANUEL JORGE DA ENCARNACAOdissolvedMARIE-ANTOINETTE GARRELdissolvedMARTINE SABATIERdissolvedMAURICE THONATdissolvedPIERRE VICTOR PLANCHEdissolvedPRESSAGRIdissolvedROGER GABRIEL TOUCHEBOEUFdissolvedSCI DE BAFFOURdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FRANCK PIERRE LAMATPrésident—France registry
VALERIE MARIE LAMATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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