DOSSIERS / GFA JAPIC
← SearchExport PDF
Company dossier

GFA JAPIC

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-890010382 · 890010382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA JAPIC
fr_insee
890010382
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-14
fr_insee
7 RPT DU PONT MIRABEAU, 75015 PARIS
fr_insee
68.20B
fr_insee
€5,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA MARIE NunezDirigeant—France registry
PHILIPPE CHARLES ANDRE GilmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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