DOSSIERS / GFA DE CHABRAN
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Company dossier

GFA DE CHABRAN

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-442383261 · 442383261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE CHABRAN
fr_insee
442383261
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-06-17
fr_insee
30 BD HEURTELOUP, 37000 TOURS
fr_insee
68.20B
fr_insee
€154,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2JZdissolvedAFFLUENCESdissolvedAGATHE MARIE DOROTHEE FOUQUETdissolvedANNE GOZDZIASZEKactiveART ET BATIMENTactiveBERNARD MAURICE LEGOUXactiveCAMILLE RENEE LEGROSactiveCAREVISIONdissolvedCHANTAL MONTAGUdissolvedCHRISTELLE ROBERTE DARCHYactiveCREDIT ATYPIQUEactiveCURSUS COMPETENCESdissolvedDR ROUIF MICHELdissolvedE-ARCHITECTEactiveFABRICE LE BORGNEdissolvedFLAVIEN VINCENT LORENZ PRECAUSTAdissolvedFREDERIC LE LAINactiveGERARD DUPREYdissolvedGFA DE LA FONTdissolvedGUILLAUME VANDERMEERactive

+50 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARIE-PAUL PELLUCHONDirecteur—France registry
PAUL MARIE ROGER PELLUCHONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100