DOSSIERS / GFR DE L'ETANG
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Company dossier

GFR DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-442069167 · 442069167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFR DE L'ETANG
fr_insee
442069167
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
41 BD EXELMANS, 75016 PARIS
fr_insee
68.20B
fr_insee
€195,166
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BENNANI BROTHERSactiveBERNARD JACQUES ROBINdissolvedBERNARD THOMEactiveDAPHNE MARIE ANNE CONSUELO PIMONT DE CECIRE DE HONNAVILLEactiveDENISE MARIE CUGNIEREactiveDIBBdissolvedEDOUARD GUY GERMAIN PASQUETdissolvedGEOFFROY MARIE RENAUD MARTIN DE BEAUCORPSactiveGILLES PAULactiveGILLES PAUL & ASSOCIESdissolvedGISELE KAUERdissolvedIBIGATESdissolvedJEAN GOSSET-GRAINVILLEactiveJEAN PIERRE GRANIERactiveJOSEPH FEZEUactiveMARIE-ELISABETH BOGGIOdissolvedMARIYANA RUSINOVA IVANOVAdissolvedMASSOUD DJALALI FARAHANIdissolved[ND]active[ND]active

+16 more

People with significant control

6 people
NameRoleFromSource
ARNAUD FRANCOIS CHRISTOPHE PasquetDirigeant—France registry
BLANDINE PasquetDirigeant—France registry
STEPHANE BERNARD DOMINIQUE PasquetDirigeant—France registry
VALERIE ISABELLE MARIE PasquetDirigeant—France registry
EDOUARD PasquetPrésident—France registry
EMMANUEL NICOLAS PIERRE PasquetPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100