DOSSIERS / GFA DOMAINE DE LA FORET
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Company dossier

GFA DOMAINE DE LA FORET

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440777167 · 440777167 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DOMAINE DE LA FORET
fr_insee
440777167
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-02-21
fr_insee
21190 CORCELLES-LES-ARTS
fr_insee
68.20B
fr_insee
€24,384
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE TONNELLERIE ROUSSILLATdissolvedCHRISTOPHE MARYdissolvedEMMANUEL ROUSSILLATdissolvedFRANCK JARROTdissolvedFRANCOISE RODETdissolvedFREDERIC CLAUDE CLEMENTdissolvedGAEC CENTRE BOURGOGNEdissolvedGFA DE BUSIGNYdissolvedGFA DU CHALETdissolvedJACQUES DESCHAMPSactiveJEAN FRANCOIS CHOLETactiveJEAN LOUIS MARIE VERNEREYdissolvedJEAN MARIE PIERRE CHERPITELdissolvedJEANNINE CHARLOTactiveJEAN VACHOTdissolvedJOSEPH ANTOINE ORECCHIOdissolvedJOSETTE MADELEINE PI POMMIERdissolvedMARIE-ANNICK BERTHE GEORGETTE FREHELdissolvedMICHEL BOURGEOISdissolvedMICHEL PERRIER-CORNETdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CAMILLE MARIE LUCE TASSELMembre du directoire—France registry
JACQUES HENRI MARC TASSELMembre du directoire—France registry
BENOIT JEAN-MARIE-JOSEPH TASSELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100