DOSSIERS / GFA DE LA CREPINIERE
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Company dossier

GFA DE LA CREPINIERE

FRANCE · COMPANY · INCORPORATED 1992-05-27
KYBE ID: FR-387544083 · 387544083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
GFA DE LA CREPINIERE
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387544083
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dissolved
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Real-estate development company (SCI)
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1992-05-27
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LA CREPINIERE, 37460 GENILLE
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68.20B
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€298,190
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Connections

19 links
Shared operator — likely the same administrator
2C'CONSEILSShared officer / director · 3 share thisGFR SN BENOITShared officer / director · 3 share thisTSPLUSShared officer / director · 4 share thisTSPlus International s.r.o.Shared officer / director · 4 share thisSCEA LA CREPINIEREShared officer / director · 4 share thisSCEA LA CREPINIEREShared registered address · 5 share thisNICOLAS PHILIPPE BENOITShared registered address · 5 share thisCHRITIANE COUTURIERShared registered address · 5 share thisLA RUCHEShared officer / director · 5 share thisSCI DE FLEURVILLEShared officer / director · 5 share thisC & M PATRIMOINEShared officer / director · 5 share thisGFR SN BENOITShared registered address · 5 share thisSCI VBShared officer / director · 9 share this57 GRANDVALShared officer / director · 9 share thisGFA DES MOURIERSShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-387544083/network.

People with significant control

6 people
NameRoleFromSource
STEPHANE BENOITDirecteur—France registry
BENJAMIN BENOITMembre du directoire—France registry
CAMILLE BENOITMembre du directoire—France registry
CAPUCINE BENOITMembre du directoire—France registry
MARIE DOMINIQUE BENOITMembre du directoire—France registry
NICOLAS BENOITMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA LA CREPINIERE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100