DOSSIERS / GFA DU TOUCH
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Company dossier

GFA DU TOUCH

FRANCE · COMPANY · INCORPORATED 1997-02-07
KYBE ID: FR-410836852 · 410836852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DU TOUCH
fr_insee
410836852
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-02-07
fr_insee
31430 POUY-DE-TOUGES
fr_insee
68.20B
fr_insee
€413,132
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PUJOLdissolvedALBERT BERARDOdissolvedANDRE CLAUDE MARCEL DUTECHdissolvedANDRE SAJUSdissolvedARNAUD MARIE ARMAND DE LASSUSdissolvedBOUALEM BOUGHLALIdissolvedBTE BOUGHLALI TRANSPORTS EXPRESSdissolvedCATHERINE PASCALE ABETdissolvedCHARLOTTE DEJEANdissolvedCHRISTOPHE JEAN LUC SAJUSdissolvedCLAUDE JEAN EMILE CASTIESdissolvedCORINE ALEXINE GINETTE DAVEZACdissolvedDENISE ABADIEdissolvedEDMOND SENTOUSdissolvedEH POUY BAILAactiveEMILE LAFFORGUEdissolvedERIC DENIS ANDRE DUTECHdissolvedFICHEUX ET ROCAactiveGUILLAUME REGUEYNEdissolvedGUSTAVE DUTECHactive

+16 more

People with significant control

2 people
NameRoleFromSource
GERMANA MARIA PAGANIDirigeant—France registry
VINCENT MARIE DE LASSUSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100