DOSSIERS / GFA DE PORCHETTE
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Company dossier

GFA DE PORCHETTE

FRANCE · COMPANY · INCORPORATED 2002-03-29
KYBE ID: FR-440314805 · 440314805 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE PORCHETTE
fr_insee
440314805
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-03-29
fr_insee
CHE DE LA REGLANE, 38200 VIENNE
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68.20B
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€51,906
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ALAIN LOUIS SIMON VERRIERDirigeant—France registry
ALICE HENRIETTE MARIE MOULINDirigeant—France registry
ANDRE SIMON STEPHANE MOULINDirigeant—France registry
BERNARD MARIE FRANCOIS JOSEPH MOULINDirigeant—France registry
BERNARD MARIE GERMAIN JOSEPH SAPINDirigeant—France registry
BRIGITTE MARIE LOUISE GEORGETTE ANNE SAPINDirigeant—France registry
BRUNO MARIE MARTIN JEAN SAPINDirigeant—France registry
GEORGES LOUIS MICHEL MOULINDirigeant—France registry
LUC MARCEL JOHANNES JULES MOULINDirigeant—France registry
MARIE-FRANCOISE JEANNE EUGENIE ANTOINETTE SAPINDirigeant—France registry
NATHALIE CLAIRE JEANNE MOULINDirigeant—France registry
SABINE LOUISE GEORGETTE FRANCOISE MOULINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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