DOSSIERS / GFA JEAN PIERRE LEGUILLETTE
← SearchExport PDF
Company dossier

GFA JEAN PIERRE LEGUILLETTE

FRANCE · COMPANY · INCORPORATED 1997-01-16
KYBE ID: FR-410476782 · 410476782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GFA JEAN PIERRE LEGUILLETTE
fr_insee
410476782
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-01-16
fr_insee
103 RUE EMILE MORLOT, 02310 CHARLY-SUR-MARNE
fr_insee
68.20B
fr_insee
€156,842
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GIE ANTIGEL DES DEUX VALLEESShared officer / director · 3 share thisOLIVIER FRANCOIS PAT LEGUILLETTEShared registered address · 5 share thisCUMA DU MONT DORINShared officer / director · 5 share thisMARIE MARTINE HENRYShared registered address · 5 share thisSCI LE RUGOUSSETShared registered address · 5 share thisJEAN PIERRE ROBERT LEGUILLETTEShared registered address · 5 share thisSARL DORE - LEGUILLETTE PRESTATIONSShared officer / director · 6 share thisSCI LES AIRELLES DE CHARLYShared officer / director · 6 share thisDORE LEGUILLETTEShared officer / director · 6 share thisSCI LE RUGOUSSETShared officer / director · 6 share thisEARL VALLEE DE CHARLYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CAROLE SOPHIE CHRISTEL LEGUILLETTEDirigeant—France registry
JEAN-PIERRE ROBERT LEGUILLETTEDirigeant—France registry
MARIE MARTINE DOMINIQUE JACQUELINE HENRYDirigeant—France registry
OLIVIER FRANCOIS PATRICK LEGUILLETTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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