DOSSIERS / GFA DU ROC
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GFA DU ROC

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: FR-431798693 · 431798693 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU ROC
fr_insee
431798693
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-06-13
fr_insee
47350 PUYMICLAN
fr_insee
68.20B
fr_insee
€101,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT DORNICdissolvedALIETTE LOISEAUdissolvedANDRE CEVAERdissolvedANDRE LOPEZdissolvedANDRE VIDALdissolvedANGELE REGINE RUIdissolvedASSOCIATION CLUB DE GYMNASTIQUEactiveCANTINE ASS PARENTS D ELEVESactiveCLAUDE COLOMBERAdissolvedCLAUDINE JOUFFROYdissolvedCLAUDINE SULLETISdissolvedCTRE COM ACTION SOCIALE DE PUYMICLANdissolvedDANIEL HENRI GRILLETdissolvedDANIEL PIERRONdissolvedDIDIER LAFFONactiveFRANCIS MORANDEAUdissolvedGILBERT DELPRATdissolvedGINETTE LAGOdissolvedJACQUES LAFFONdissolvedJEAN BERRYdissolved

+13 more

People with significant control

7 people
NameRoleFromSource
JEAN-MARIE NUSSEDirecteur—France registry
MARC ALAIN BRAAKDirecteur—France registry
ANDRE NUSSEMembre du directoire—France registry
GERARD JOSEPH NUSSEMembre du directoire—France registry
HENRI GERARD HENDRIKUS NUSSEMembre du directoire—France registry
MARIANNE HELENA NUSSEMembre du directoire—France registry
MARIA WENDKERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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