DOSSIERS / GFA DE LA ROUILLERIE
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Company dossier

GFA DE LA ROUILLERIE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-391022332 · 391022332 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GFA DE LA ROUILLERIE
fr_insee
391022332
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-01
fr_insee
LE BOURG, 61100 CALIGNY
fr_insee
68.20B
fr_insee
€7,650
fr_insee

Companies at this address

20 total
AMICALE DES CHASSEURS DE CLAIGNYactiveASS FONCIERE REMEMB CALIGNY LA BAZOQUEdissolvedCATHERINE ROLANDE CAMPINdissolvedCOMMUNE DE CALIGNYactiveCTRE COM ACTION SOCIALE DE CALIGNYactiveDOMINIQUE MARIE MARGUERITE BURELdissolvedEURL NORMANDIE PORTAILSdissolvedGENEVIEVE LELIEVREactiveLES 3 AIGLETTESdissolvedMARIE-ROSE THERESE DAVOUTactiveMARIUS LOUISdissolvedMICHEL BRISSETdissolvedMICHELINE LAMBERTdissolvedNANDRASANIAINA RAMANAMIRIJAdissolvedNCLdissolved[ND]dissolvedPASCAL MAURICE GUY MESNILdissolvedPHILIPPE JOSEPH MARCEL GARAVELdissolvedUNION NATIONALE DES COMBATTANTS DE CALIGNYactive

People with significant control

2 people
NameRoleFromSource
GILLES RABACHEDirecteur—France registry
HERVE RABACHEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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