DOSSIERS / GAA SAINT THOMAS
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Company dossier

GAA SAINT THOMAS

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891413031 · 891413031 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAA SAINT THOMAS
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891413031
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dissolved
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Real-estate civil company (SCI)
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2020-11-25
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77 AV LEDRU-ROLLIN, 75012 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANCOLIE CONSEILactiveANTOINE MEDINAactiveARMAND SALOMONdissolvedBERNADETTE THERESE LEGRANDactiveCELINE ACHARTdissolvedCLAUDE DOMINIQUE BARREAUactiveCLEMENT JEAN - BERNARD GAUTIERdissolvedDONA LOU FRANCESCA BENYAYERdissolvedGEORGES BLASBERGdissolvedGOUTTE DE THEdissolvedG TAHARdissolvedHELENE FARINESactiveHENRI DUBOISdissolvedHYPHENIAdissolvedI.P.O INTERACTIVEactiveJEAN BAPTISTE LE COCQactiveJONATHAN FAZELdissolvedJULES FRANCIS DUPREZactiveKEVIN LAURENT LE ROYactiveLASERTOUCH FRANCEdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
CYRIL HENRI MARCEL CoupeDirigeant—France registry
FLORENCE ANNE LAURE AlibertDirigeant—France registry
ISABELLE MARIE MONIQUE SYLVIE WursthornDirigeant—France registry
SAMUEL ADRIEN DyensDirigeant—France registry
YVON GUY MARCEL GoutalDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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