DOSSIERS / GFA TOASC
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Company dossier

GFA TOASC

FRANCE · COMPANY · INCORPORATED 1999-04-07
KYBE ID: FR-422537324 · 422537324 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA TOASC
fr_insee
422537324
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-04-07
fr_insee
152 BD DES JARDINIERS, HIBISCUS PARK B2, 06200 NICE
fr_insee
68.20B
fr_insee
€177,146
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIRES SERVICESdissolvedBOLT IMMOactiveCANNES LORRAINEdissolvedDOMAINE DE TOASCdissolvedJML INVESTactiveL'AUBERGEdissolvedLE NOAILLESdissolvedLIOUC DALUISdissolvedMAG IMMOdissolvedNICE VERDUNdissolvedONARCHITECTUREdissolvedRAIMBALDIdissolvedROGER NICOLETTI ET FILSdissolvedSAQUIER 2003dissolvedSCI FABIMAdissolvedSCI LES BELIERSdissolvedSC ROFRANdissolvedSHNSEdissolvedSNC EXPL HOTEL DE LA BASTIDE ROUGEdissolvedSOCIETE D'EXPLOITATION DE L'HOTEL CASSINIdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
OLIVIER JOSEPH ANDRE NICOLETTIDirigeant—France registry
SONIA PASCALE HELENE NICOLETTIDirigeant—France registry
BERNARD RENE HUGUES NICOLETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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