DOSSIERS / GFA DE LA PETITE FONTAINE
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Company dossier

GFA DE LA PETITE FONTAINE

FRANCE · COMPANY · INCORPORATED 1992-09-02
KYBE ID: FR-385117726 · 385117726 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA PETITE FONTAINE
fr_insee
385117726
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-09-02
fr_insee
CHAUDOUX, 18300 VERDIGNY
fr_insee
68.20B
fr_insee
€334,016
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BERNARD FRANCOIS REVERDYdissolvedDUCROUX ROBERT REVERDYactiveEDGARD REVERDYdissolvedEUGENE LOUIS GARDIEdissolvedFERNAND GIRARDdissolvedGFA DES CHANVRIERESdissolvedGFA DOMAINE DES TROIS NOYERSdissolvedGFA DU CLOS DE LA PIERREdissolvedGIRARD FERNAND ET FactiveGROUPEMENT D EMPLOYEURS JEAN MARIE REVERDY ET FILSactiveHIPPOLYTE REVERDYdissolvedINDI DEZAT SIMON ET LOUISdissolvedINDIVISION BIZET MARCEL ET MARGUERITEactiveINDIVISION GIRARD FERNANDactiveINDIVISION THOMAS JEANactiveJEAN ALBERT REVERDYactiveJEAN CLAUDE VACHERactiveJEAN-MARIE JOSE REVERDYactiveJEAN VATANdissolvedJOEL ALAIN FLEURIETdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL ETIENNE FLEURIETPrésident—France registry
PIERRE MARIE ALPHONSE FLEURIETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVE DE LA PETITE FONTAINE SCEV FLEURIET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100