DOSSIERS / GFA DU TRANSFO
← SearchExport PDF
Company dossier

GFA DU TRANSFO

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922618822 · 922618822 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GFA DU TRANSFO
fr_insee
922618822
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-29
fr_insee
CHE DE LA HAUTE VIGNE, 55700 STENAY
fr_insee
68.20B
fr_insee
€301,635
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EROS GONDOUINDirigeantFrance registry
GERALD MICHEL ROUVROYDirigeantFrance registry
BORIS GONDOUINPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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