DOSSIERS / G-F-A- DE LA PERETTE
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Company dossier

G-F-A- DE LA PERETTE

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440238624 · 440238624 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G-F-A- DE LA PERETTE
fr_insee
440238624
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-12-03
fr_insee
LE VIVIERS, 73800 CHIGNIN
fr_insee
68.20B
fr_insee
€159,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BENEDICTE FRESCHIactiveCHRISTIANE MOLLARDdissolvedDIDIER JEAN BERNARD BERTHOLLIERdissolvedFRANCOISE JOSEPHINE BOUVIERdissolvedGFA DE L'AUBERGE DE LA CHAVAZdissolvedGRPT D EMPLOYEURS BERTHOLLIER LUCCHETTAactiveJEAN QUENARDactiveLOUIS PHILIBERT MOLLARDdissolvedLUCIEN TISSOTactiveMABINVESTdissolvedNOEMIE DESCHEYER DESCHEYERdissolvedPASCAL FRANCOIS COSTERGdissolvedSCEA ORTOLLANDdissolvedSCI AXEMAdissolvedSCI FRESCHI BERTHOLLIERdissolvedTISSOT TROSSETdissolvedYANNICK DIDIER BERTHOLLIERdissolved

People with significant control

24 people
NameRoleFromSource
ACTION PATRIMOINE CONSEILMembre du directoire—France registry
ALAIN PAUL AIME PONCETMembre du directoire—France registry
ANNE DOMINIQUE LUCE TETAZMembre du directoire—France registry
CABINET Jean-Louis FERY et AssociésMembre du directoire—France registry
CHRISTIAN LUC RENE WIELSMembre du directoire—France registry
CHRISTOPHE FRANCOIS MARIE DOMINI OUVRARDMembre du directoire—France registry
ERICK GUY ROUX JEANMembre du directoire—France registry
FREDERIC JEAN FRANCOIS DEPLANTEMembre du directoire—France registry
GEORGES PIERRE LAVERGNEMembre du directoire—France registry
GUY PIERRE ANDRE BERNARDMembre du directoire—France registry
INDIVISION BERTHOLLIERMembre du directoire—France registry
INDIVISION GUENARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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