DOSSIERS / GFA ENFANTS GAUCHET-LOYER
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Company dossier

GFA ENFANTS GAUCHET-LOYER

FRANCE · COMPANY · INCORPORATED 1982-02-12
KYBE ID: FR-323634972 · 323634972 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA ENFANTS GAUCHET-LOYER
fr_insee
323634972
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-02-12
fr_insee
BOURG, 44670 LA CHAPELLE-GLAIN
fr_insee
68.20B
fr_insee
€285,385
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT CHENUELdissolvedANDRE BUONdissolvedANDRE LE GALdissolvedANDRE PIERRE GEORGES BUONdissolvedANGELIQUE TESSIERdissolvedAUGUSTE GANACHEdissolvedGERARD HUBERTdissolvedGILLES HENRI P PENTECOUTEAUdissolvedHENRI ALEXANDRE EUGENE TESSIERdissolvedJEAN MARIE CYPRIEN FILS JAUNAYdissolvedJEAN-YVES BERNARD MARIE HUETdissolvedJULIEN YVES MARIE J BAZILEdissolvedLOUIS GESLINdissolvedMARCEL HUETdissolvedPIERRE JOSEPH CAUDANdissolvedROGER CHENUELdissolvedYVETTE TESSIERdissolvedYVONNE LOYERdissolved

People with significant control

4 people
NameRoleFromSource
DENISE MRYVONNE LOUISE FRANCOISE GAUCHETPrésident—France registry
FRANCIS GERARD MARIE MARCEL GAUCHETPrésident—France registry
MARIE-FRANCE LOUISE CONSTANCE GAUCHETPrésident—France registry
YVES GERARD FRANCIS DENIS GAUCHETPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE ENFANTS GAUCHET LOYER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100