DOSSIERS / GFA DARBOIS
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GFA DARBOIS

FRANCE · COMPANY · INCORPORATED 2001-02-06
KYBE ID: FR-434298683 · 434298683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DARBOIS
fr_insee
434298683
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-02-06
fr_insee
, 21450 POISEUL-LA-VILLE-ET-LAPERRIERE
fr_insee
68.20B
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN TALPINactiveANNE MARIE DURIEUXdissolvedBERNARD COUVREUXactiveCHARLES LEVEQUEdissolvedCLAUDE PORCHEROTdissolvedCOOPERATIVE VENTE DE LAITdissolvedDENIS ANDRE HENRI MONTENOTactiveEARL DES TREMBERESdissolvedEARL FRANCOIS POUHINdissolvedEMILE MOYOTdissolvedEMILE PATURATdissolvedFREVILLE FRANCOIS CLAUDE MARIE CUNIERactiveGAEC DE CHARMONTdissolvedGEORGES BRESSONdissolvedGERARD LEVEQUEdissolvedGILBERT DURYdissolvedHENRI LEVEQUEdissolvedINDIVISION DESCHAMPS JEAN FRANCOISactiveINDIVISION JEAN CLAUDE ET SYLVIEactiveINDIVISION PATURATactive

+18 more

People with significant control

4 people
NameRoleFromSource
MICHEL DARBOISDirecteur—France registry
MARIE-ODILE FERNANDE DARBOISMembre du directoire—France registry
MARTINE MARIE REINE DARBOISMembre du directoire—France registry
THERESE MARIE BERNADETTE DARBOISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100