DOSSIERS / GFA DE PODIES
← SearchExport PDF
Company dossier

GFA DE PODIES

FRANCE · COMPANY · INCORPORATED 1994-06-21
KYBE ID: FR-395339138 · 395339138 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE PODIES
fr_insee
395339138
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-06-21
fr_insee
RTE DE LONGAGES, 31410 NOE
fr_insee
68.20B
fr_insee
€47,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGOSTINHO HORTAdissolvedCABINET FOURTANIERdissolvedCOMPAGNIE INTERNATIONALE DES MATERIELSactiveCOMPAGNIE VITICOLE DES COTEAUX GARONNAISdissolvedECONOMIE CONTROLE GESTION A L'EXPORTATIOactiveFRANCE-VEAUXdissolvedFRANCOIS GIMENOdissolvedGROUPEMENT APPROVISIONEMENT MIDI PYRENEEdissolvedGROUPEMENT FONCIER AGRICOLE DE SAVIGNARGUEdissolvedHENRIETTE LAFLEURdissolvedHENRI RIVERAdissolvedJEAN BAPTISTE DOUMENGdissolvedJULIEN TEJEDORdissolvedLES SILOS DU SUD OUESTactiveMICHELE VIDALdissolvedPODIESactiveSARL BONITEXdissolvedSARL COMESAdissolvedSCI LES HORTENSIASdissolvedSCI M.S.dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MARTINE BERGESDirigeant—France registry
MICHEL DOUMENGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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