DOSSIERS / GFA VALERU-ATHEE
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Company dossier

GFA VALERU-ATHEE

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-879021855 · 879021855 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA VALERU-ATHEE
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879021855
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dissolved
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Real-estate development company (SCI)
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2019-11-18
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FERME DE CASSE BOUTEILLE, 89430 MELISEY
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68.20B
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€942,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE ROGER PAUL PECHEUXDirecteur—France registry
CHRISTIANE BERNADETTE MARIE COLLASMembre du directoire—France registry
EMERIC RENE GILBERT ROZEMembre du directoire—France registry
RODOLPHE MARGARITAMembre du directoire—France registry
XAVIER LOUIS RAVENEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100