DOSSIERS / GFA DE L'ITON
← SearchExport PDF
Company dossier

GFA DE L'ITON

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903848174 · 903848174 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE L'ITON
fr_insee
903848174
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-10-05
fr_insee
LE BOURG HARAS DE L'ITON, Haras de l'Iton, 61380 LA FERRIERE-AU-DOYEN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLE SIMOTTELDirigeant—France registry
HUGHES LEVESQUEDirigeant—France registry
ANTOINE LEVESQUEMembre du directoire—France registry
MAXIME LEVESQUEMembre du directoire—France registry
NICOLAS LEVESQUEMembre du directoire—France registry
TIPHAINE LEVESQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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