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Company dossier

GFA MEUNIER

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-403539620 · 403539620 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGFA MEUNIER

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Registration403539620

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1996-02-01

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Registered address , 70500 ABONCOURT-GESINCOURT

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Industry68.20B

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Share capital€71,041

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Companies at this address

34 total

AEP ESPOIR D ABONCOURTactive ANIMATION ET DE LOISIRSactive ANNE-FRANCOISE GARRETactive ASS COMMUNALE DE CHASSEactive ASSOCIATION FAMILIALEdissolved ASSOCIATION REGIONALE FRANCHE-COMTE ACCUEIL PAYSANactive CAMUSET MICHELE BRUGGERdissolved DENIS CREUSYactive FABIENNE NADINE CORNEVAUXactive FELICIEN GARRETactive GROUPE ANIMATION ET LOISIRactive HELENE MANTIONdissolved JEAN ETIENNEYdissolved JEAN-MARIE CAMUSETactive JEAN-PIERRE MARIE GARRETactive JOSEPH GRANTEdissolved LOUIS MENNETREYdissolved LUC CAMUSETdissolved MARCEL BERTINdissolved MICHEL LOUIS MARIE JACQUESactive

+14 more

Connections

3 links

Shared operator — likely the same administrator

SCI MEUNIERShared officer / director · 4 share this DES CARMESShared officer / director · 4 share this CHATEAU DE COLLIERSShared 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
SERGE MARIE AUGUSTE MEUNIER	Directeur	—	France registry
ALINE MEUNIER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MEUNIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100