DOSSIERS / GFA LE MONCEAU
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Company dossier

GFA LE MONCEAU

FRANCE · COMPANY · INCORPORATED 1995-03-29
KYBE ID: FR-400441671 · 400441671 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LE MONCEAU
fr_insee
400441671
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dissolved
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Real-estate development company (SCI)
fr_insee
1995-03-29
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LA BACHELLERIE, 87380 SAINT-GERMAIN-LES-BELLES
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68.20B
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€89,945
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE BONNEAUDirecteur—France registry
GISELE YVONNE CLANCHERDirecteur—France registry
MATHILDE BONNEAUDirecteur—France registry
SOPHIE BONNEAUDirecteur—France registry
ROGER BONNEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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