DOSSIERS / GFA PLESSY PERE ET FILS
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Company dossier

GFA PLESSY PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-420996753 · 420996753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA PLESSY PERE ET FILS
fr_insee
420996753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
, 89560 LES HAUTS DE FORTERRE
fr_insee
68.20A
fr_insee
€358,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD FEUILLETTEdissolvedBOUL COOP DE TAINGYdissolvedCOMMUNE DE FONTENAILLESdissolvedCOMMUNE DE MOLESMESdissolvedCOMMUNE DE TAINGYdissolvedETABLISSEMENT P B RdissolvedHUGUETTE PINNETERREdissolvedJACK RENE ROUXdissolvedLUCIEN CHEVAUdissolvedMARIE CLAUDE LAMBINdissolvedMICHEL ROBERT DUBOISdissolvedPATRICK MUZARDdissolvedPLACE DE L'EGLISEdissolvedRAOUL BILLARDdissolvedROLAND THEVARDdissolvedSCI DE LA SAIGNEdissolvedSOICETE AGRICOLE MOLESMES AUBIGNY VILLEFARGEAUdissolvedYVON RIOUdissolved

People with significant control

4 people
NameRoleFromSource
DANIEL PLESSYDirecteur—France registry
JACQUES PLESSYDirecteur—France registry
BENOIT ANDRE PLESSYMembre du directoire—France registry
EMMANUEL DANIEL PLESSYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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