DOSSIERS / GFA DE BEAUCHENE
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Company dossier

GFA DE BEAUCHENE

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538455072 · 538455072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE BEAUCHENE
fr_insee
538455072
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-09
fr_insee
15 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€112,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALLAIN DES BEAUVAIS ET DARRICARREREdissolvedBERNADETTE ROMEFORTactiveCBL NOTAIRESdissolvedCLESYS ATLANTIQUEactiveDARRIBEAUdissolvedDJILANE DIOPdissolvedEUROPEENNE ASSURANCE ET DE PLACEMENTSdissolvedGILLES ALLAIN DES BEAUVAISdissolvedGROUPE RCdissolvedINDIVISION CUTULI AMIAUDdissolvedINFORMATEUR JUDICIAIREactiveJACQUELIN RONDENETdissolvedLE COLISEE ATLANTIQUEactiveLES HAUTS DU LACactiveLOTISSAMactiveMAGOactiveMarie Chloé DuvivieractiveMICHEL PIERSONdissolvedNATHALIE NIRINA PIERSONdissolved[ND]dissolved

+20 more

People with significant control

7 people
NameRoleFromSource
CHANTAL MARIE-LOUISE CHEGUILLAUMEDirecteur—France registry
MARIE ANNICK CHEGUILLAUMEDirecteur—France registry
FRANCOIS MARIE CHEGUILLAUMEMembre du directoire—France registry
ISABELLE MARIE CHEGUILLAUMEMembre du directoire—France registry
MARC MARIE CHEGUILLAUMEMembre du directoire—France registry
NOELLE JACQUELINE CHEGUILLAUMEMembre du directoire—France registry
PHILIPPE MARIE CHEGUILLAUMEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100