DOSSIERS / GFA DU COUDRAY
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Company dossier

GFA DU COUDRAY

FRANCE · COMPANY · INCORPORATED 1983-12-08
KYBE ID: FR-328560065 · 328560065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU COUDRAY
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328560065
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dissolved
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Real-estate development company (SCI)
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1983-12-08
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LE COUDRAY, 91580 ETRECHY
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68.20B
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€663,153
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS JEAN-NOEL GILLES LENORMANDDirecteur—France registry
YVANE CHRISTIANE FERRADOUDirecteur—France registry
SEVERINE MARIE-LOUISE PASCALE LENORMANDDirigeant—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 (SCI DU COUDRAY · 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