DOSSIERS / GFA LA GRANDE RONCE
← SearchExport PDF
Company dossier

GFA LA GRANDE RONCE

FRANCE · COMPANY · INCORPORATED 1995-03-22
KYBE ID: FR-400415501 · 400415501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LA GRANDE RONCE
fr_insee
400415501
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1995-03-22
fr_insee
LD LA GRANDE RONCE, , 41800 TERNAY
fr_insee
01.11Z
fr_insee
€151,107
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DENIS GUELLIERDirecteur—France registry
PASCALE GUELLIERDirecteur—France registry
FRANCOIS GUELLIERDirigeant—France registry
MARIE-ODILE GUELLIERDirigeant—France registry
Armelle Paule Marie HENRIOTMembre du directoire—France registry
Benoît Robert Pierre GUELLIERMembre du directoire—France registry
Elise Suzanne Marie HENRIOTMembre du directoire—France registry
Solène Anne Marie HENRIOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA GRANDE RONCE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100