DOSSIERS / GFA DU PEQUE
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Company dossier

GFA DU PEQUE

FRANCE · COMPANY · INCORPORATED 1999-12-07
KYBE ID: FR-428161046 · 428161046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GFA DU PEQUE
fr_insee
428161046
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dissolved
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Real-estate development company (SCI)
fr_insee
1999-12-07
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386 CHE DU PEQUE, 40990 HERM
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68.20B
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€125,770
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Connections

7 links
Shared operator — likely the same administrator
MENOUNEShared officer / director · 2 share thisSCEA MOUSSE BLANQUEShared officer / director · 4 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE PEQUEShared officer / director · 4 share thisCBLLShared officer / director · 5 share thisSCI D S DShared officer / director · 5 share thisCB2LShared officer / director · 5 share thisINOVIE LABORATOIRE DELEST-DUBOSShared 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

8 people
NameRoleFromSource
CATHERINE DELESTMembre du directoire—France registry
ELISABETH DELESTMembre du directoire—France registry
ETIENNE JEAN MICHEL DELESTMembre du directoire—France registry
GENEVIEVE DELESTMembre du directoire—France registry
HELENE DELESTMembre du directoire—France registry
MADELEINE LESBATSMembre du directoire—France registry
VINCENT DELESTMembre du directoire—France registry
ANNE-MARIE DELESTPrésident—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