DOSSIERS / GFA MORO
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Company dossier

GFA MORO

FRANCE · COMPANY · INCORPORATED 1999-07-22
KYBE ID: FR-423675669 · 423675669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GFA MORO
fr_insee
423675669
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-07-22
fr_insee
LE PIN, , 33350 LES SALLES
fr_insee
01.21Z
fr_insee
0
fr_insee
€618,300
fr_insee

Connections

6 links
Shared operator — likely the same administrator
G.F.V. SAINT VINCENT LE PUYShared officer / director · 2 share thisTOKENShared officer / director · 2 share thisPIERRE PALLAROShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE AMOREAUShared officer / director · 5 share thisWINNYShared officer / director · 5 share thisAGENCE BALZACShared officer / director · 5 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

10 people
NameRoleFromSource
ADRIEN BARTHELEMY AMOREAUDirecteur—France registry
ARMAND GRESSIERMembre du directoire—France registry
CLARA MARIE AMOREAUMembre du directoire—France registry
DAMIEN GERARD GILBERT CHARBONNIERMembre du directoire—France registry
HAROLD LANGLAISMembre du directoire—France registry
JEAN-PIERRE AMOREAUMembre du directoire—France registry
LEO ANTONIN GRAGERMembre du directoire—France registry
MARTIN THEO GRAGERMembre du directoire—France registry
MILA CABELMembre du directoire—France registry
SEBASTIEN LUDOVIC MOROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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