DOSSIERS / GFA DE LA COURASSIERE
← SearchExport PDF
Company dossier

GFA DE LA COURASSIERE

FRANCE · COMPANY · INCORPORATED 1982-03-03
KYBE ID: FR-323780668 · 323780668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GFA DE LA COURASSIERE
fr_insee
323780668
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-03-03
fr_insee
LA COURASSIERE, Le fief Sauvin, 49110 MONTREVAULT-SUR-EVRE
fr_insee
01.49Z
fr_insee
€30,703
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CUMA LA COURASSIEREShared officer / director · 2 share thisGAEC MARTINShared registered address · 2 share thisPRE-IPO LICORNEShared officer / director · 2 share thisBATEAUX SUR L'EAUShared officer / director · 12 share thisSCI DE L OLIVIERShared officer / director · 12 share thisFLOCHETShared officer / director · 12 share thisF2CPShared officer / director · 12 share thisBATIS OPTICShared officer / director · 12 share thisSCI BACHShared officer / director · 12 share thisSCI LA COURTERIEShared officer / director · 12 share thisFCK INVESTISSEMENTSShared officer / director · 12 share thisSCI TAPEMShared officer / director · 12 share thisSCI LA CLAVERIE IIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FLORENCE CHEVALIERDirecteur—France registry
JOSEPH COIFFARDDirecteur—France registry
AMELIE COIFFARDMembre du directoire—France registry
ARNAUD COIFFARDMembre du directoire—France registry
LUDOVIC COIFFARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA LA COURASSIERE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100