DOSSIERS / GFA DE VAL BOUCAN
← SearchExport PDF
Company dossier

GFA DE VAL BOUCAN

FRANCE · COMPANY · INCORPORATED 1996-06-04
KYBE ID: FR-405339136 · 405339136 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE VAL BOUCAN
fr_insee
405339136
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-06-04
fr_insee
36 GRAND FOND, 97434 SAINT-PAUL
fr_insee
01.22Z
fr_insee
€107,477
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURORE CELINE MICHELINE MORELDirigeant—France registry
CHARLES ANIL SATSOUDirigeant—France registry
MICHEL MARIE FRANCOIS THEOPHILE MORELDirigeant—France registry
PHILIPPE HENRI BARREDirigeant—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