DOSSIERS / GFA DES GRANDES GOUTTES
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Company dossier

GFA DES GRANDES GOUTTES

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834368367 · 834368367 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES GRANDES GOUTTES
fr_insee
834368367
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-01-04
fr_insee
10 RUE DU MONT THABOR, 75001 PARIS
fr_insee
68.20B
fr_insee
€6,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CG AVOCATSdissolvedALEXANDRE MARTINSdissolvedASSERDOM PARISactiveCABINET TOURRETdissolvedCENTRE OBSERV PROSPECT SOCIALEactiveCHRISTINE MARIE BARABEdissolvedCONSOLACION SALVADOR GONTANactiveFEDERAT PARTICUL EMPLOYEUR ILE DE FRANCEactiveFERMIERE REMOISSENET SASdissolvedFONCIERE MEURSAULTdissolvedFRANCOISE MARECHALactiveGFA CHABLIS VIGNOBLEdissolvedGROUPEMENT FONCIER AGRICOLE VIGNOBLES DU LANGUEDOCdissolvedGUILLAUME QUERUELdissolvedIDFdissolvedJULIETTE SAADAdissolvedLEA SIMONE ALLEGRIA DOMINATI DOMINATIdissolvedLE CHARLEMAGNEdissolvedLES JEUNES ROYSdissolvedLES LAMEROSESdissolved

+16 more

People with significant control

11 people
NameRoleFromSource
BENOIT PIERRE WeckxDirigeant—France registry
BRUNO MARGUERITHE X BoucquillonDirigeant—France registry
CECILE ANNE-MARIE ELISABETH TrollietDirigeant—France registry
CLAUDE MARIE JACQUES LOUIS TrollietDirigeant—France registry
FREDERIQUE DinardDirigeant—France registry
GASPARD MARIE MATTHIEU de LongeauxDirigeant—France registry
MICHEL ALEX MARIE LegrosDirigeant—France registry
NICOLAS PIERRE ANTHONY RessDirigeant—France registry
PHILIPPE ALEXANDRE VienotDirigeant—France registry
PIERRE-ANTOINE AUGUSTE CucalonDirigeant—France registry
FERMIERE REMOISSENET SASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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