DOSSIERS / GFA DE LA CHENEVIERE ST SYLVESTRE
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Company dossier

GFA DE LA CHENEVIERE ST SYLVESTRE

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-443869623 · 443869623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA CHENEVIERE ST SYLVESTRE
fr_insee
443869623
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-11-18
fr_insee
7 BD du 1er Ram, 10000 Troyes
fr_insee
68.20B
fr_insee
€18,293
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAT & SIMdissolvedANTOINE CHRISTIAN CLAUDE JONARDactiveARCOFLOdissolvedASSISTANCE DEFENSE CONSEILdissolvedAURELIE GODIERdissolvedCABINET DENTAIRE JONARD ROBERT & ANTOINEdissolvedCABINET DENTAIRE JULIEN CAQUOTdissolvedCAMELIA POPdissolvedCAMILLE PILAR FERNANDESactiveCARRE D'ASdissolvedCHRISTINE JEANNE TRUCHELUTdissolvedClaire Noelle JACQUIERactiveCYRIL JEAN MARIE ANDRE ROUYERactiveDAVID RAMEAUXdissolvedDR POP ALIOUCHEactiveemma bolactiveFLORENT BENADDIactiveHERVE PASCAUDactiveJEAN FRANCOIS JORRYdissolvedJONARD CAQUOTdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
Damien Jean-Marie Louis PASSEMembre du directoire—France registry
JEAN-BAPTISTE BENOIT DAMIEN PASSEMembre du directoire—France registry
MONIQUE MARIE-LOUISE ISABELLE RENARDMembre du directoire—France registry
BRUNO GASTON GABRIEL JEAN PASSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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