DOSSIERS / GFA LOCHESVES
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Company dossier

GFA LOCHESVES

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484531926 · 484531926 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LOCHESVES
fr_insee
484531926
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-10-11
fr_insee
LES LOUPS, 37600 LOCHES
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68.20B
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€599,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE ROGER ANDRE RAGUINDirecteur—France registry
JEAN-PIERRE FRANCOIS RAGUINDirecteur—France registry
ROGER MAURICE MICHEL RAGUINDirecteur—France registry
JEANNINE RENEE YVETTE VILLEMONTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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