DOSSIERS / GFA LA MADELEINE
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Company dossier

GFA LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905156626 · 905156626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LA MADELEINE
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905156626
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dissolved
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Real-estate development company (SCI)
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2021-11-15
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1 IMP DES CERISIERS, 26600 MERCUROL-VEAUNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OKSANA STOLETNYAYADirigeant—France registry
JEAN-PIERRE AUGUSTE PAUL FRAISSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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