DOSSIERS / GFA DE CULAN
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Company dossier

GFA DE CULAN

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503309932 · 503309932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GFA DE CULAN
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503309932
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dissolved
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Real-estate development company (SCI)
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2008-03-31
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CULAN, 36110 VINEUIL
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68.20B
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€1,098,000
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Connections

6 links
Shared operator — likely the same administrator
POPINEAU GEORGES-CHRISTOPHE-CATHERINEShared registered address · 2 share thisGFA DE PIEDS DE BOISShared officer / director · 3 share thisSCI DE PIED DE BOISShared officer / director · 3 share thisDE MOQUE PANIERShared officer / director · 5 share thisSARL TRAVAGRIShared officer / director · 5 share thisSCEA DU PRE-POISSONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
BAPTISTE ROMUALD LOUIS POPINEAUDirecteur—France registry
CLEMENTINE DOURNEMembre du directoire—France registry
Clément Marc Antoine POPINEAUMembre du directoire—France registry
CONSTANCE POPINEAUMembre du directoire—France registry
MARIE-AGNES JOFFREMembre du directoire—France registry
CHRISTOPHE JEAN MARIE ROMUALD POPINEAUPrésident—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