DOSSIERS / GFA D'UFFAUT
← SearchExport PDF
Company dossier

GFA D'UFFAUT

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440597359 · 440597359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GFA D'UFFAUT
fr_insee
440597359
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-01-22
fr_insee
LOGIS D'UFFAUT, 16100 SAINT-BRICE
fr_insee
68.20B
fr_insee
€843,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LES MONTRES LES BIJOUXShared officer / director · 3 share thisSCI DE LA RUE MAGDELEINEShared officer / director · 3 share thisDOMAINE DE CHEZ BARREShared officer / director · 4 share thisSCI 22 FEVRIERShared officer / director · 4 share this28FEVRIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MAURICE RICHARD MARIE JAMES HENNESSYDirecteur—France registry
ALICE CHARLOTTE MARIE HENNESSYMembre du directoire—France registry
MARIE LUCIE ANNE HENNESSYMembre du directoire—France registry
PAULINE GENEVIEVE MARIE HENNESSYMembre du directoire—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