DOSSIERS / GFA DE LA TRELIE
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Company dossier

GFA DE LA TRELIE

FRANCE · COMPANY · INCORPORATED 1986-12-26
KYBE ID: FR-339942781 · 339942781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA TRELIE
fr_insee
339942781
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-12-26
fr_insee
LIEU-DIT LA TRELIE, 01380 BAGE-DOMMARTIN
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68.20B
fr_insee
€86,896
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK BARRETDirecteur—France registry
JACKIE RAYMOND BERTHETDirecteur—France registry
DAVID BERTHETMembre du directoire—France registry
MICHELLE PERRATONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC DE LA TRELIE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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