DOSSIERS / GFA DESQUAIRES CHOPIN
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Company dossier

GFA DESQUAIRES CHOPIN

FRANCE · COMPANY · INCORPORATED 1999-09-29
KYBE ID: FR-424477305 · 424477305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DESQUAIRES CHOPIN
fr_insee
424477305
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-09-29
fr_insee
14 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_insee
01.21Z
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCHIMEDE INTERNATIONALdissolvedCHRISTINE MONIERdissolvedCORIC-NEUILLYdissolvedDOMITILLE PELEE DE SAINT MAURICEdissolvedGUILLAUME THIRRIOTdissolvedHugo Léo CHALANCONactiveINSTITUT SAPIENSdissolvedJACQUELINE ZILLERdissolvedJEAN DESQUAIRESactiveJEAN PHILIPPE DEVISSAGUETdissolvedJENNIFER MOULYdissolvedJEROME JACQUES IVOYdissolvedLA MAISON BLEUEdissolvedLONGDAdissolvedMARIA TERESA VILLAHERMOSAactive[ND]dissolved[ND]activeNEUILLY DEAUVILLEdissolvedSOPHIE CATHERINE LOUISE TACCOENdissolvedSTUdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
BEATRICE CLAUDE FRANCOISE CHOPINDirecteur—France registry
JEAN JACQUES PLACIDE ETIENNE DESQUAIRESDirecteur—France registry
ALICE DESQUAIRESMembre du directoire—France registry
BLANCHE DESQUAIRESMembre du directoire—France registry
DOMITILLE DESQUAIRESMembre du directoire—France registry
THIBAULT DESQUAIRESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100