DOSSIERS / GFA DE LA DURANDERIE
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Company dossier

GFA DE LA DURANDERIE

FRANCE · COMPANY · INCORPORATED 1983-03-03
KYBE ID: FR-326660032 · 326660032 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE LA DURANDERIE
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326660032
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dissolved
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Real-estate development company (SCI)
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1983-03-03
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LA DURANDERIE, 36110 LEVROUX
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68.20B
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€309,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Florence MESNARDDirecteur—France registry
GINETTE PERRAGUINDirecteur—France registry
Isabelle MESNARDDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE LA DURANDERIE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Isabelle MESNARD (officer) matches PEP Isabelle Mesnard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100