DOSSIERS / GFA DU PONCELOT
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Company dossier

GFA DU PONCELOT

FRANCE · COMPANY · INCORPORATED 2000-09-07
KYBE ID: FR-432733707 · 432733707 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DU PONCELOT
fr_insee
432733707
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-09-07
fr_insee
LE RHUEZ, 10170 DROUPT-SAINT-BASLE
fr_insee
68.20B
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANICK THERESE BENOITDirecteur—France registry
MARTIN LOUIS NEESERDirecteur—France registry
ALICE JULIA SUZANNE NEESERDirigeant—France registry
BASTIEN NEESERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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