DOSSIERS / GFA CRESSONSACQ
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Company dossier

GFA CRESSONSACQ

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913188173 · 913188173 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA CRESSONSACQ
fr_insee
913188173
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-05-05
fr_insee
50 RUE DU RANELAGH, 75016 PARIS
fr_insee
68.20B
fr_insee
€303,780
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN DAUNEAUdissolvedAntoine-Otto PoussieractiveARL DARCELdissolvedASSOCIATION POUR LE DEVELOPPEMENT DU TRIATHLONactiveBRUNA ROSSIdissolvedCHARLES VdissolvedCHRISTIAN PIERRE DEROCHEactiveCLARISSE BOCQUILLONactiveCLAUDE JACQUES CARPENTIERactiveCOMEDIE FRAMBOISEactiveEL MEHDI CHAGDALIactiveEXTRAITDERAYENactiveFRANCOISE ELIANE AIMEE PAGNOUXactiveGROUPEMENT FORESTIER DES CABANESdissolvedGROUPEMENT FORESTIER TGLdissolvedHAROLDdissolvedINDIVISION GUILLAUME FOURNIER MAELLE GASCactiveJACQUES ALBERT LUC KLEINdissolvedJACQUES BERTHODdissolvedJEAN-CLAUDE NAJARactive

+35 more

People with significant control

6 people
NameRoleFromSource
PHILIPPE DOMINIQUE PIERRE MARIE BougonDirecteur—France registry
JEAN-FRANCOIS XAVIER MARIE BougonDirigeant—France registry
MARIE-CHRISTINE SIMONE MADELEINE BougonDirigeant—France registry
ODILE FRANCINE MARIE-THERESE BougonDirigeant—France registry
PATRICE HENRI LOUIS MARIE BougonDirigeant—France registry
VERONIQUE ISABELLE MARIE JACQUELINE BougonDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100