DOSSIERS / GFA DE LASGRANGES
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Company dossier

GFA DE LASGRANGES

FRANCE · COMPANY · INCORPORATED 1996-02-27
KYBE ID: FR-404008559 · 404008559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE LASGRANGES
fr_insee
404008559
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-02-27
fr_insee
, 40320 GEAUNE
fr_insee
68.20B
fr_insee
€122,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE DUCOUSSOdissolvedBAILAR IN ' HOAactiveBERNARD AUDRAactiveCATHERINE JALLERATdissolvedCHARLES GOURIOUdissolvedCLUB NAUTIQUE DU TURSANactiveCOMMUNAUTE DE COMMUNES DU TURSANdissolvedCOOP SCOLAIRE DU C E GactiveCORPS DES SAPEURS POMPIERSactiveCOSSO O MATINOUdissolvedCREDIT AGRICOLEdissolvedENTREPRISES GENERALES DU TURSANdissolvedFRANZ SLAVIKdissolvedGEORGES BERTRAND CASTERANdissolvedGRAPPE DU TURSANactiveHELENE BOUEILHdissolvedHENRI LABORDEdissolvedJACQUES AUDRAactiveJEANNE LAFITTEdissolvedJEAN-PIERRE BURRETdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BENOIT LOCHEPrésident—France registry
BERNARD LOCHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 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 (LASGRANGES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100