DOSSIERS / GFA ARMAKARI
← SearchExport PDF
Company dossier

GFA ARMAKARI

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800224586 · 800224586 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GFA ARMAKARI
fr_insee
800224586
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-02-07
fr_insee
LES MARCELLINS, 69910 VILLIE MORGON
fr_insee
68.20B
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARMAND CHATELETDirigeantFrance registry
FREDERIC CHATELETDirigeantFrance registry
KARINE CHATELETDirigeantFrance registry
MARIE-CLAUDE DUMONTDirigeantFrance registry
RICHARD CHATELETDirigeantFrance 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