DOSSIERS / GFA DE LA CONTROLERIE
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Company dossier

GFA DE LA CONTROLERIE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-328633227 · 328633227 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GFA DE LA CONTROLERIE
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328633227
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active
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Real-estate development company (SCI)
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2005-06-01
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La Controlerie, 36150 Ménétréols-sous-Vatan
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68.32A
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€433,717
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Connections

13 links
Shared operator — likely the same administrator
GFA DE LA CHAIZEShared officer / director · 2 share thisHOLDING JC FINANCESShared officer / director · 3 share thisSCI LE TILLEULShared officer / director · 3 share thisGROUPEMENT FORESTIER DE CHARUGEShared officer / director · 3 share thisSCI HUNIMOShared officer / director · 5 share thisSCI ALEXANDRAShared officer / director · 5 share thisNLBShared officer / director · 5 share thisSCI UNIONShared officer / director · 5 share thisSCI DU CARREFOURShared officer / director · 5 share thisNEVORIZONShared officer / director · 5 share thisSCI PICPUS 34 RShared officer / director · 5 share thisEURL BOITARDShared officer / director · 5 share thisEARL DE LA CONTROLERIEShared officer / director · 5 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

8 people
NameRoleFromSource
SOLANGE ROBERTDirecteur—France registry
Emmanuel François LABERGEREMembre du directoire—France registry
LAURENT BOITARDMembre du directoire—France registry
MARIE-THERESE JACQUETMembre du directoire—France registry
MONIQUE JACQUETMembre du directoire—France registry
SANDRINE MONIQUE BOITARDMembre du directoire—France registry
STEPHANE JEAN-PIERRE BOITARDMembre du directoire—France registry
MARIE-HELENE JACQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA CONTROLERIE · dissolved · name-sim 0.67) — 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