DOSSIERS / GFA NANSOT
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Company dossier

GFA NANSOT

FRANCE · COMPANY · INCORPORATED 1989-06-26
KYBE ID: FR-351078498 · 351078498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA NANSOT
fr_insee
351078498
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1989-06-26
fr_insee
3 AV Robert Schuman, 92100 Boulogne-Billancourt
fr_insee
68.20B
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€786,153
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
BENOIT JEAN MARIE NANSOTDirecteur—France registry
ALICE MARIE ANTONIA ANDREE NANSOTMembre du directoire—France registry
CATHERINE MICHELE NANSOTMembre du directoire—France registry
Charlotte Marie Véronique NANSOTMembre du directoire—France registry
Clément Marc PALLIEREMembre du directoire—France registry
JEAN-ERIC CLAUDE NANSOTMembre du directoire—France registry
Justin Marc PALLIEREMembre du directoire—France registry
Marie-Alix Olivia NANSOTMembre du directoire—France registry
PIERRE MARIE MICHEL BENOIT NANSOTMembre du directoire—France registry
Quentin Jean Frédéric NANSOTMembre du directoire—France registry
THIERRY SIMON BERNARD NANSOTMembre du directoire—France registry
THOMAS ERIC MARIE NANSOTMembre du directoire—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 (NANSOT · dissolved · name-sim 0.64) — 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