DOSSIERS / GFA DU MARRONNIER ET DU TILLEUL
← SearchExport PDF
Company dossier

GFA DU MARRONNIER ET DU TILLEUL

FRANCE · COMPANY · INCORPORATED 1994-09-14
KYBE ID: FR-398294934 · 398294934 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DU MARRONNIER ET DU TILLEUL
fr_insee
398294934
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-09-14
fr_insee
5 RUE DES MARRONNIERS, 02690 ESSIGNY-LE-GRAND
fr_insee
68.20B
fr_insee
€200,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER PAUL ETIENNE CHOQUARTDirecteur—France registry
MARIE-ANNE PASCALE CHOQUARTMembre du directoire—France registry
MARIE-CHRISTINE MONIQUE CHOQUARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100