DOSSIERS / GFA DES MARRANS
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Company dossier

GFA DES MARRANS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-397607920 · 397607920 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA DES MARRANS
fr_insee
397607920
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-31
fr_insee
2019-06-30
fr_insee
RUE DES VENDANGES, 69820 FLEURIE
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01.21Z
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€48,641
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GABRIELLE MARIE CHABERTDirigeant—France registry
MARGUERITE MARIE CHABERTDirigeant—France registry
PIERRE JEAN MAURERDirigeant—France registry
FRANCK JEAN-LOUIS CHABERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE JEAN MAURER (officer) matches PEP Jean-Pierre Maurer — Q66500566. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off