DOSSIERS / GFA DU PETIT PONT
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Company dossier

GFA DU PETIT PONT

FRANCE · COMPANY · INCORPORATED 1999-07-23
KYBE ID: FR-423370220 · 423370220 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DU PETIT PONT
fr_insee
423370220
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-07-23
fr_insee
16 RUE DES PIERRES, 55500 MENIL-SUR-SAULX
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68.20B
fr_insee
€87,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Gaël Stanislaw Henri JACQUINDirecteur—France registry
AGNES MARIE THERESE JACQUINDirigeant—France registry
BERNADETTE MARIE-FRANCOISE JACQUINDirigeant—France registry
DENIS JEAN JACQUINDirigeant—France registry
DOMINIQUE JACQUINDirigeant—France registry
MARIE-FRANCOISE JACQUINDirigeant—France registry
VERONIQUE MARIE JACQUINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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