DOSSIERS / GFA DE MONTIERES
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Company dossier

GFA DE MONTIERES

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453471666 · 453471666 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE MONTIERES
fr_insee
453471666
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-05-07
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103 RUE DU MOLINEL, 59700 MARCQ-EN-BAROEUL
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PAUL LEBELDirecteur—France registry
FRANCOISE LEBELMembre du directoire—France registry
GENEVIEVE LEBELMembre du directoire—France registry
GERARD LEBELMembre du directoire—France registry
JACQUELINE LEBELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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