DOSSIERS / GFA DE WALLEE
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Company dossier

GFA DE WALLEE

FRANCE · COMPANY · INCORPORATED 2003-01-16
KYBE ID: FR-425355179 · 425355179 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE WALLEE
fr_insee
425355179
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-16
fr_insee
CHATEAU DE CHEVREUX, 02200 SOISSONS
fr_insee
68.20B
fr_insee
€373,485
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
GEOFFROY PIERRE MARIE De PennartDirecteur—France registry
CHARLES LOUIS CHRISTIAN CLEMENT DE GIVRYDirigeant—France registry
ALIETTE MARIE VALENTINE de PENNARTMembre du directoire—France registry
CHRISTIAN PIERRE JEAN MARIE De PennartMembre du directoire—France registry
EMMANUEL MARIE De Pennart-BressonMembre du directoire—France registry
GUILLAUME JACQUES GEOFFROY De PennartMembre du directoire—France registry
GUY MARIE HENRY De PennartMembre du directoire—France registry
HENRI JEAN MARIE De PennartMembre du directoire—France registry
JEAN MARIE GUY de PENNARTMembre du directoire—France registry
MARIE-CHRISTINE CARMEN de PENNARTMembre du directoire—France registry
PHILIPPE HENRI MARIE De PennartMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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