DOSSIERS / GFA DES LOUVERIES
← SearchExport PDF
Company dossier

GFA DES LOUVERIES

FRANCE · COMPANY · INCORPORATED 2002-04-12
KYBE ID: FR-400508727 · 400508727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES LOUVERIES
fr_insee
400508727
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-04-12
fr_insee
30 RUE BOISSIERE, 75016 PARIS
fr_insee
68.20B
fr_insee
€51,939
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 CAUVIGNYdissolvedGFA DE LA BERGEREdissolvedGFA DE PIEFFORTactiveGFA DES TEMPLIERSdissolvedIDEA MODAactiveINDIVISION CORNUOT ROUDENKO-BERTINactiveINWAVEdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
GEOFFROY CHARLES HENRI DE VIENNEDirecteur—France registry
Marie Sybille Isabelle DE RIVETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100