DOSSIERS / GFA DE GRIMONT
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Company dossier

GFA DE GRIMONT

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-428741763 · 428741763 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE GRIMONT
fr_insee
428741763
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-03-28
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2 RUE DE LA PAIX, 57100 THIONVILLE
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68.20B
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€222,088
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO VIRGILIPrésident—France registry
DOMINIQUE DEFLORAINEPrésident—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