DOSSIERS / GFA LE CLOS ARNAUD
← SearchExport PDF
Company dossier

GFA LE CLOS ARNAUD

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828501460 · 828501460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LE CLOS ARNAUD
fr_insee
828501460
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-22
fr_insee
RTE DE BARJOLS, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE NAVARROdissolvedAUTOBILAN DE LA PLAINEactiveAUTO NET DE LA PLAINEdissolvedCOMPTOIR AGRICOLE VAROISdissolvedDISTILLERIE COOPERATIVE LA PROVENCALEdissolvedFABRICE VALENZAdissolvedGARAGE DE LA PLAINE - MJ LABONDEactiveGUY PERRINdissolvedJACQUELINE FRANCOISE LEMAITREdissolvedJACQUES NAJBERGERdissolvedJEAN PIERRE CABANOdissolvedLE CELLIER DE LA STE BAUME SCA L'AMICALEactiveLE PANIER DU PRODUCTEURdissolvedLUCIEN RUSSOdissolvedMARC MAURICE HORTALAdissolvedMARIE PIERRE FEIRAdissolvedMARTINEZ MATERIAUXdissolvedMILENE ARMELLE BOUNEOUactiveMJ GARAGE DE LA PLAINEdissolved[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ANNE GERALDINE ARNAUDDirecteur—France registry
NICOLAS JEAN-FRANCOIS MICHEL ARNAUDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100