DOSSIERS / GF GRAND PALLUAU
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Company dossier

GF GRAND PALLUAU

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-429322019 · 429322019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GF GRAND PALLUAU
fr_insee
429322019
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-25
fr_insee
, 10210 LES LOGES-MARGUERON
fr_insee
02.20Z
fr_insee
€878,106
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.L.E.S.A. DE CROGNY - ASSOCIATION DES LYCEENS, ETUDIANTS, STAGIAIRES ET APPRENTIS DE CROGNYactiveANNE FREDERIQUE LEVIELLEdissolvedANNE MARIE ANNE-MARIE BLEUETTE FOURNILLONdissolvedASSOC CROGNY PROMOTION EMPLOI FORET BOISactiveBLEUETTE MELANIE GER FRIQUETdissolvedBRUNO ALBERT BERNARD LEFEVREdissolvedCENTRE D'INITIATION A L'ENVIRONNEMENT D'OTHE ET D'ARMANCEdissolvedCROGNY CLUB BUCHERONactiveGEORGES GARUCHETdissolvedGROUPEMENT FORESTIER DE MONTCHEVREUILdissolvedGUY BRACONNIERactiveINDIVISION FOURNILLONdissolvedMICHEL CHEVAUactivePIERRE ROGER FOURNILLONdissolvedRELAIS DU MANOIRactiveROBERT NEYTdissolvedTRANSPORTS FOURNILLON FILSactiveWILLIAM ROLLINactiveYVES DE COPAINVILLEdissolved

People with significant control

8 people
NameRoleFromSource
JACQUES LIGERONDirecteur—France registry
JEAN-CLAUDE LIGERONDirecteur—France registry
MICHEL LIGERONDirecteur—France registry
CLAIRE THERESE LIGERONMembre du directoire—France registry
DOMINIQUE JEANNE LIGERONMembre du directoire—France registry
FLORENCE MARGUERITE SIMONE LIGERONMembre du directoire—France registry
FRANCOIS YVES LEON LIGERONMembre du directoire—France registry
PATRICK LIGERONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100