DOSSIERS / GFA LES MOULINS DE LA FLEUR
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Company dossier

GFA LES MOULINS DE LA FLEUR

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828868661 · 828868661 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LES MOULINS DE LA FLEUR
fr_insee
828868661
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-04-06
fr_insee
LES CHAMBONS, 73530 SAINT-JEAN-D ARVES
fr_insee
82.99Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD DEMANGEactiveARVAN EQUITATIONactiveCHRISTINE DANGEactiveLA BONNE EQUIPEdissolvedLE BISTROT DE MARIE-LOUISEactiveLE SABOT DE VENUSdissolvedLES PETITS LACSdissolvedMARCEL EMILE JEAN PI SIBUEdissolvedMOTONEIGE ARVES SENSATIONSactive[ND]dissolved[ND]activeNOEL SPORTSdissolvedSARAH GARRECactiveSARL LA MARMITEdissolvedSCI CHATON -dissolvedSCI LA BARBERONNEdissolvedSCI LE CHALET D'EUGENIEactiveSCI LES LYS MARTAGONdissolvedSCI LES VIOLETTESdissolvedSEBASTIEN DURAZactive

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL JOSEPH AIME SIBUEDirecteur—France registry
MARCEL EMILE JEAN-PIERRE SIBUEDirecteur—France registry
PASCAL PAUL FRANCOIS SIBUEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100