DOSSIERS / GFA ZAFFANI FRERES
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Company dossier

GFA ZAFFANI FRERES

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-308310135 · 308310135 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA ZAFFANI FRERES
fr_insee
308310135
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dissolved
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Real-estate development company (SCI)
fr_insee
2002-10-29
fr_insee
2024-11-19
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RTE DE ROISSY, LA CROIX PIGEOT, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€505,104
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERIC BRUNETAdministrateur—France registry
ANNICK TARQUISDirigeant—France registry
GEORGES ZAFFANIDirigeant—France registry
JEAN PIERRE ZAFFANIDirigeant—France registry
JEAN ZAFFANIDirigeant—France registry
YVES ZAFFANIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dissolved / struck off