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Company dossier

GFA D ORMANGE

FRANCE · COMPANY · INCORPORATED 1992-01-02
KYBE ID: FR-384057444 · 384057444 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA D ORMANGE

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Registration384057444

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1992-01-02

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Registered addressFERME D'ORMANGE, 57260 GELUCOURT

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Industry68.20B

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Share capital€65,248

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Companies at this address

2 total

SCEA DE LA NEUF ETANGdissolved

Connections

4 links

Shared operator — likely the same administrator

SCEA DE LA NEUF ETANGShared registered address · 2 share this VIVAX PATRIMOINE DYNAMIQUEShared officer / director · 4 share this TOP PRESSINGShared officer / director · 4 share this SARL D'ORMANGEShared officer / director · 4 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

Name	Role	From	Source
JACQUES HAMANT	Directeur	—	France registry
SYLVIE LECLERE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL D'ORMANGE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100