DOSSIERS / GFA DE LA SABLIERE
← SearchExport PDF
Company dossier

GFA DE LA SABLIERE

FRANCE · COMPANY · INCORPORATED 1983-02-25
KYBE ID: FR-326563772 · 326563772 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
GFA DE LA SABLIERE
fr_insee
326563772
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1983-02-25
fr_insee
LD LA SABLIERE, Saint-Germain-le-Gaillard, 28190 SAINT-GERMAIN-LE-GAILLARD
fr_insee
68.20B
fr_insee
€348,192
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI BILLARD-LECUYERShared officer / director · 2 share thisEARL DE LA SABLIEREShared officer / director · 6 share thisSCI DU PRESSOIRShared officer / director · 6 share thisREV'DE CYCLESShared officer / director · 6 share thisA.B.C. NORMANDIEShared officer / director · 6 share thisSCI DE L'ORMETEAUShared officer / director · 8 share thisACCSShared officer / director · 8 share thisGFA DE COSTAShared officer / director · 8 share thisLA CLOUTERIEShared officer / director · 8 share thisSARL LECUYER ANTIQUAIREShared officer / director · 8 share thisSAS AUX TROIS POINTS ROUGESShared officer / director · 8 share thisJ3LShared officer / director · 9 share thisLECUYER. JShared officer / director · 9 share thisLEPICUREShared officer / director · 9 share thisSCI DE L'EGLISEShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-326563772/network.

People with significant control

4 people
NameRoleFromSource
ALINE LECUYERDirecteur—France registry
ANTOINE LECUYERDirecteur—France registry
JEROME LECUYERDirigeant—France registry
VINCENT LECUYERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA SABLIERE · dissolved · name-sim 0.62) — 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