DOSSIERS / GFA DE LA CHEVALERIE
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Company dossier

GFA DE LA CHEVALERIE

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-319345161 · 319345161 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GFA DE LA CHEVALERIE
fr_insee
319345161
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-29
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2 RUE DE RIGNY, 54000 NANCY
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68.20B
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€20,017
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE LEROUXDirecteur—France registry
ERIC BLOTMembre du directoire—France registry
FRANCOISE BLOTMembre du directoire—France registry
MARIE-CHRISTINE LEROUXMembre du directoire—France registry
SYLVIE BLOTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA PELOPERIE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (officer) matches PEP Philippe Leroux — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (officer) matches PEP Philippe Leroux — Q66499510. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100