DOSSIERS / GFA LA DROUDE
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Company dossier

GFA LA DROUDE

FRANCE · COMPANY · INCORPORATED 1990-07-26
KYBE ID: FR-378680680 · 378680680 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA LA DROUDE
fr_insee
378680680
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-07-26
fr_insee
30360 SAINT-CESAIRE-DE-GAUZIGNAN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN MARCEL BOUSQUETdissolvedANNICK ALICE ODETTE ELLENAdissolvedCHRISTIANE FROMENTALactiveCHRISTIAN JEAN-PAUL GRASdissolvedCLAUDE FREDERIC PRATdissolvedCOMPAGNIE DES VINS DE PAYS DU GARDactiveELISE MAURINactiveEMILE VALMALETTEdissolvedFERDINAND ROUDILdissolvedFRANCK VALMALETTEdissolvedGILLES ANDRE BONNALdissolvedHERMANCE LOUISE ARNOUXactiveJACKY BOURRASSOLdissolvedJEAN BLANCdissolvedJEAN LAUNEactiveJEANNE MARIE FERNANDEZactiveLE CLOS DE DROUDEdissolvedLES ENFANTS DU DEVESactiveMAGUY ADRIENNE LEONTINE LIAURONactiveMATHIAS CASULAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
HUGUETTE BLANCHE ANDREE BRUNELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA DROUDE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100