DOSSIERS / GFA DE LA PREE
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Company dossier

GFA DE LA PREE

FRANCE · COMPANY · INCORPORATED 1992-05-21
KYBE ID: FR-387512346 · 387512346 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
GFA DE LA PREE
fr_insee
387512346
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-05-21
fr_insee
2025-01-29
fr_insee
MOULIN DE LA PREE, 17130 VIBRAC
fr_insee
68.20B
fr_insee
€95,128
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DE LA PREEfr_insee · 404192031 · activeGFA DE LA PREEfr_insee · 411920150 · dissolvedGFA DE LA PREEfr_insee · 447908278 · dissolvedGFA DE LA PREEfr_insee · 449619709 · dissolvedGFA DE LA PREEfr_insee · 534012026 · dissolvedGFA DE LA PREEfr_insee · 801360843 · dissolvedGFA DE LA PREEfr_insee · 843031006 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI SAINT CYBARDShared officer / director · 2 share thisSCI LES PETITS LOUPSShared officer / director · 6 share thisSCI PIERLOUShared officer / director · 6 share thisMD-CONSULTINGShared officer / director · 6 share thisBLFShared officer / director · 6 share thisJULAXEShared officer / director · 6 share thisBAT SCIShared officer / director · 8 share thisEURL FLAUBERTShared officer / director · 8 share thisHOTEL DU CENTREShared officer / director · 8 share thisSCI DE LA MISEREShared officer / director · 8 share thisDEPHIMMOShared officer / director · 8 share thisFAF SELECTIONShared officer / director · 8 share thisLES RELLES GOUTTESShared officer / director · 8 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

6 people
NameRoleFromSource
⚠ MARTINE BILLARDAdministrateur—France registry
ALAIN BILLARDMembre du directoire—France registry
ARNAUD BILLARDMembre du directoire—France registry
AUDREY BILLARDMembre du directoire—France registry
ELISABETH HEUCLINMembre du directoire—France registry
MARIE-PAULE BILLARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE BILLARD (officer) matches PEP Martine Billard — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE BILLARD (officer) matches PEP Martine Billard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off