DOSSIERS / GFA MALAURO LIGNIER
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Company dossier

GFA MALAURO LIGNIER

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819859885 · 819859885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA MALAURO LIGNIER
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819859885
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dissolved
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Real-estate development company (SCI)
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2016-04-25
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13 RTE NATIONALE 74, 21220 MOREY-SAINT-DENIS
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68.20B
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€2,312,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT MARCEL PIERRE LIGNIERDirecteur—France registry
MARYSE BERNADETTE LIGNIERDirecteur—France registry
AUGUSTE VINCENT HENRI LIGNIERMembre du directoire—France registry
LUCIE NADINE SIMONE LIGNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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