DOSSIERS / GFA DE GRIMONDE
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Company dossier

GFA DE GRIMONDE

FRANCE · COMPANY · INCORPORATED 1982-09-17
KYBE ID: FR-325348639 · 325348639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE GRIMONDE
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325348639
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dissolved
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Real-estate development company (SCI)
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1982-09-17
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81500 VILLENEUVE-LES-LAVAUR
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01.11Z
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€321,058
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN LOUIS LAFFONDirecteur—France registry
ROBERT LAFFONDirecteur—France registry
CHRISTOPHE RENE LAFFONMembre du directoire—France registry
MARC JEAN LAFFONMembre du directoire—France registry
MARIE-PIERRE SABINE LAFFONMembre du directoire—France registry
NELLA CECILE AMEDEE ASSALITMembre du directoire—France registry
OLIVIER GUILAIN ROBERT LAFFONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE GRIMONDE · dissolved · name-sim 0.58) — 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