DOSSIERS / GFA CLAIREFONTAINE
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Company dossier

GFA CLAIREFONTAINE

FRANCE · COMPANY · INCORPORATED 1982-01-28
KYBE ID: FR-323588186 · 323588186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA CLAIREFONTAINE
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323588186
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dissolved
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Real-estate development company (SCI)
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1982-01-28
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CLAIRE FONTAINE, 02330 VALLEES EN CHAMPAGNE
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68.20B
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€167,694
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS CHRISTIAN ETIENNE PICARTDirecteur—France registry
CHRISTIAN ETIENNE PICARTMembre du directoire—France registry
FRANCOISE HELENE PICARTMembre du directoire—France registry
SYLVAIN GEORGES ROBERT PICARTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE CLAIREFONTAINE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100