DOSSIERS / GFA DE CAUVIGNY
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Company dossier

GFA DE CAUVIGNY

FRANCE · COMPANY · INCORPORATED 2002-04-11
KYBE ID: FR-400508628 · 400508628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE CAUVIGNY
fr_insee
400508628
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-04-11
fr_insee
30 RUE BOISSIERE, 75016 PARIS
fr_insee
68.20B
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACHE INVESTdissolvedADJA M'BOUBA NDOURactiveANITA CATHERINE PADOVANIactiveASS CTRE GENEA D HIST DES ISLES D AMERIactiveASSOCIATION PENINSULEactiveBenoit Vianney Mickael Marie TruelleactiveCHAHINEZ BEKHETIARdissolvedCONSTANCE ISAMBERTactiveELISABETH LE GELARDdissolvedELSIdissolvedEXTREME ORIENT CONSEILactiveGEOFFROY CHARLES HENRI DE VIENNEactiveGERARD DANJEANactiveGFA DE LA BERGEREdissolvedGFA DE PIEFFORTactiveGFA DES LOUVERIESdissolvedGFA DES TEMPLIERSdissolvedIDEA MODAactiveINDIVISION CORNUOT ROUDENKO-BERTINactiveINWAVEdissolved

+23 more

People with significant control

5 people
NameRoleFromSource
GEOFFROY DE VIENNEDirecteur—France registry
ANTOINE MOUCHET DE BATTEFORT DE LAUBESPINDirigeant—France registry
LAURE MOUCHET DE BATTEFORT DE LAUBESPINDirigeant—France registry
MANUELA MOUCHET DE BATTEFORT DE LAUBESPINDirigeant—France registry
Elisabeth Marie Madeleine de VIENNEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100