DOSSIERS / GFA D ORMOY
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Company dossier

GFA D ORMOY

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-432094852 · 432094852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA D ORMOY
fr_insee
432094852
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-31
fr_insee
10 RUE DE L'EGLISE, 28210 ORMOY
fr_insee
68.20B
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€25,916
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENOIT JEAN DOMINIQUE MARIEDirigeant—France registry
CELINE ANNE DENISE MARIEDirigeant—France registry
ETIENNE LOUIS ANDRE MARIEDirigeant—France registry
GUILLAUME PAUL MARIEDirigeant—France registry
MATHILDE JEANNE CHRISTINE MARIEDirigeant—France registry
DOMINIQUE NOEL MARIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100