DOSSIERS / GFA RAIMOND B ET J-M
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Company dossier

GFA RAIMOND B ET J-M

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-509124491 · 509124491 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA RAIMOND B ET J-M
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509124491
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dissolved
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Real-estate development company (SCI)
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2008-11-21
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1 RUE DE LA FIN DE LA CROIX, Les Istres-et-Bury, 51190 LES ISTRES-ET-BURY
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00.00Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO ETIENNE CLAUDE RAIMONDDirecteur—France registry
JEAN MARIE PIERRE JACQUES RAIMONDDirecteur—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