DOSSIERS / GFA SURPLY
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Company dossier

GFA SURPLY

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479575250 · 479575250 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA SURPLY
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479575250
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dissolved
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Real-estate development company (SCI)
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2004-11-23
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7 RUE DES HUGUENOTS, 08300 SAINT-LOUP-EN-CHAMPAGNE
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68.20B
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€300,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE SURPLYMembre du directoire—France registry
ODETTE SURPLYMembre du directoire—France registry
PIERRE SURPLYMembre du directoire—France registry
STEPHANE MAURICE ANDRE SURPLYPrésident—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