DOSSIERS / GFA JASMIN BARATON
← SearchExport PDF
Company dossier

GFA JASMIN BARATON

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828437129 · 828437129 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA JASMIN BARATON
fr_insee
828437129
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-20
fr_insee
18 RUE DE LA MICHE AUX MOINES, 79400 SAINT-MARTIN-DE-SAINT-MAIXENT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD JASMINDirecteur—France registry
SEBASTIEN BARATONDirecteur—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