DOSSIERS / GFA TERRIEN
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Company dossier

GFA TERRIEN

FRANCE · COMPANY · INCORPORATED 1988-06-28
KYBE ID: FR-345349054 · 345349054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA TERRIEN
fr_insee
345349054
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dissolved
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Real-estate development company (SCI)
fr_insee
1988-06-28
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PINSON, 14 RUE DU CHATEAU, 27770 ILLIERS L EVEQUE
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68.20B
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€203,672
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE TERRIENPrésident—France registry
JEAN PAUL NOEL TERRIENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC TERRIEN · dissolved · name-sim 0.56) — 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