DOSSIERS / GFA LE MELKHOF
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Company dossier

GFA LE MELKHOF

FRANCE · COMPANY · INCORPORATED 2003-02-10
KYBE ID: FR-445214489 · 445214489 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LE MELKHOF
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445214489
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dissolved
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Real-estate development company (SCI)
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2003-02-10
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AV DU GENERAL DE GAULLE, FERME LESIEUR, 59180 CAPPELLE-LA-GRANDE
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68.20B
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€82,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS DENIS DANIEL HENNEBERTDirigeant—France registry
MAROUCHKA MARIE JACQUELINE POTISEKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100