DOSSIERS / GFA DES PETITES VALLEES
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Company dossier

GFA DES PETITES VALLEES

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-480893643 · 480893643 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GFA DES PETITES VALLEES
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480893643
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dissolved
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Real-estate development company (SCI)
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2005-02-17
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LES PETITES VALLEES, 58130 ST-AUBIN-LES-FORGES
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68.20B
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€94,764
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN MALTAVERNEDirecteurFrance registry
CAROLE PERGETDirecteurFrance registry
ANNE GILBERTMembre du directoireFrance registry
ARLETTE MALTAVERNEMembre du directoireFrance registry
AURELIEN MALTAVERNEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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