DOSSIERS / GFA PERIE SOUYRI
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Company dossier

GFA PERIE SOUYRI

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848138616 · 848138616 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA PERIE SOUYRI
fr_insee
848138616
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-08
fr_insee
SOUYRI, 12330 SALLES-LA-SOURCE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN MAZARSdissolvedANNE VERONIQUE CHRISTIANE YVONNE MARIE LE BAUXdissolvedASS IMAGES PATRIMOINEactiveCATHERINE DAURENJOUdissolvedCHRISTIAN GARDESdissolvedCHRISTINE VIEILLEDENTdissolvedCHRISTOPHE CAUSSEactiveCLAIRE ALLANOdissolvedCLUB DES JEUNESactiveCOMITE DE PARENTS D'ELEVESdissolvedDAMIEN URBAIN MARCEL SINGLARDdissolvedDELTAdissolvedEARL DU FONTASdissolvedEPSILONdissolvedFLORENT FRANCOIS LAURYdissolvedGDSDdissolvedGILBERT ELIE CARLESdissolvedHERVE ANDRE ALAIN DELESdissolvedJEAN-PAUL AUGUSTE MARTIN MALGOUYRESdissolvedJOELLE RUFFIEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
DELPHINE MARIE BEATRICE CUYPERSDirecteur—France registry
PAUL-ANTOINE ALBERT ETIENNE MARIE PERIEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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