DOSSIERS / GFA MARSCHALL GILBERT
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Company dossier

GFA MARSCHALL GILBERT

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851469502 · 851469502 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA MARSCHALL GILBERT
fr_insee
851469502
fr_insee
dissolved
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Real-estate development company (SCI)
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2019-06-12
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7 RUE DE LA GRAVIERE, 68125 HOUSSEN
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00.00Z
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€1,950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS HENRI MARSCHALLDirecteur—France registry
SYLVIE MARSCHALLDirecteur—France registry
GILBERT HENRI LEONARD MARSCHALLMembre du directoire—France registry
MARCELLE YVONNE MARSCHALLMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100