DOSSIERS / GFA DE LA FLACHARDIERE
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Company dossier

GFA DE LA FLACHARDIERE

FRANCE · COMPANY · INCORPORATED 1985-06-04
KYBE ID: FR-332507789 · 332507789 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GFA DE LA FLACHARDIERE
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332507789
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dissolved
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Real-estate development company (SCI)
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1985-06-04
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LD FLACHARDIERE, 69610 LES HALLES
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01.41Z
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€64,029
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Connections

10 links
Shared operator — likely the same administrator
SCI JLC & RMShared officer / director · 11 share thisRJL AM VLCShared officer / director · 11 share thisSASU LES MOULINSShared officer / director · 11 share thisDROLE DE BShared officer / director · 11 share thisMAPA-MAB SGAMShared officer / director · 11 share thisLA BRIVOISEShared officer / director · 11 share thisSOCIETE D'EXPLOITATION ENTREPRISE BONFILSShared officer / director · 11 share thisSCI G.FShared officer / director · 11 share thisGAEC DE LA FLACHARDIEREShared officer / director · 11 share thisSCI ALMACShared officer / director · 11 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

2 people
NameRoleFromSource
CLAUDINE GRATECAPDirigeant—France registry
JEAN LUC CHAPUISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE LA FLACHARDIERE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100