DOSSIERS / GFR DE SIGALAS
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Company dossier

GFR DE SIGALAS

FRANCE · COMPANY · INCORPORATED 2004-07-29
KYBE ID: FR-477935159 · 477935159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFR DE SIGALAS
fr_insee
477935159
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2004-07-29
fr_insee
HAM DE COUSSAN, 47200 MARMANDE
fr_insee
02.20Z
fr_insee
€246,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN CLAUDE ESTEdissolvedALBERT PREVOTdissolvedAMBROSIO TEDESCOdissolvedBERNARD FRANCOIS DUCOSdissolvedBIRAC MICHELdissolvedCHRISTIAN LAFFITTEdissolvedCHRISTIAN TILLOSdissolvedCHRISTINE TILLOSdissolvedCLAUDE CARBONNETdissolvedCLAUDINE GACHETdissolvedDANIELLE LE-NAOURdissolvedDANIEL MARCEL MARIE VICTORdissolvedFRANCIS LABATdissolvedFRANCK JACQUES DUBRANAdissolvedGHILARDI P & G ET ROSA SERGEdissolvedGIL GHILARDIdissolvedGIPSY LINDA DOUZIERdissolvedGUY DENCAUSSEactiveISABELLE GREGOIREdissolvedISABELLE LANDEAUdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
ANNE-LAURE ODETTE FERRERMembre du directoire—France registry
ELIETTE MARIE PAULINE CHAMBONMembre du directoire—France registry
KARINE ROSE-MARIE FERRERMembre du directoire—France registry
GAETAN JOACHIM FERRERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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