DOSSIERS / GFA SAINT MARTIN
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Company dossier

GFA SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2000-04-10
KYBE ID: FR-429729122 · 429729122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA SAINT MARTIN
fr_insee
429729122
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-04-10
fr_insee
, 64330 AYDIE
fr_insee
68.20B
fr_insee
€144,827
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE JEAN RAYMOND BEHEITYactiveCHANTAL EMILE EMILIE DOLIEdissolvedCHRISTOPHE BRETHOUXdissolvedCLAUDINE PHILIDEA PUCCINELLIactiveDUFAU IMMOBILIERdissolvedEARL DOU BERNESdissolvedEARL ESTREMAUdissolvedEARL POUJOactiveEDOUARD CAZENAVEdissolvedFERNANDE GHIRARDIdissolvedFRANCIS JEAN DARBLADEdissolvedFRANCOIS SANSONdissolvedGEORGES JOSEPH JEAN CAZENAVEdissolvedGERARD CAUdissolvedGFA LAPLACEactiveJACQUES CAU-MILdissolvedJEAN-CLAUDE AUBERT-DUTHENactiveJEAN-PAUL CAZENAVEactiveJEAN YVES DUMONTdissolvedLOUISE DUTOURdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ANDRE-MARIE LOUIS SAINT MARTIN POURGUILLEDirecteur—France registry
CHARLES-MARIE ELIE SAINT MARTIN POURGUILLEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100