DOSSIERS / GFA DE BEAUMANOIR
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Company dossier

GFA DE BEAUMANOIR

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-324467000 · 324467000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GFA DE BEAUMANOIR
fr_insee
324467000
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2014-10-07
fr_insee
34 AV PAUL CLAUDEL, 91250 SAINT-GERMAIN-LES-CORBEIL
fr_insee
68.20B
fr_insee
€21,876
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DE BEAUMANOIRfr_insee · 390098382 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SAINT MARTINShared registered address · 4 share thisSCI LA FERME DU COLOMBIERShared registered address · 4 share thisHOLDING ANGRANDShared registered address · 4 share thisHOLDING ANGRANDShared officer / director · 11 share thisDU CHATEAUShared officer / director · 11 share thisEURL P.T.N. STOCKAGEShared officer / director · 11 share thisLE COLOMBIERShared officer / director · 11 share thisSCEA DE BEAUMANOIRShared officer / director · 11 share thisSCEA JULES HUTINShared officer / director · 11 share thisANGRANDShared officer / director · 11 share thisGFA DE MELETTEShared officer / director · 11 share thisSCI LA FERME DU COLOMBIERShared officer / director · 11 share thisSCEA DES 9 MONTSShared officer / director · 11 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

2 people
NameRoleFromSource
YVES JEAN JACQUES ANGRANDDirecteur—France registry
FRANCOISE MARIE GERMAINE BERTHE DUFLOCQMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE BEAUMANOIR · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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