DOSSIERS / GFA LES 2 J
← SearchExport PDF
Company dossier

GFA LES 2 J

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825371065 · 825371065 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LES 2 J
fr_insee
825371065
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-01-31
fr_insee
114 E CHE 114E CHEMIN DES ROUX, 84240 GRAMBOIS
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC SANYASDirecteur—France registry
DOMINIQUE DENAISMembre du directoire—France registry
JEREMY SANYASMembre du directoire—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