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Company dossier

GFA LAYON'S CLUB GRIBOMONT

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-421649088 · 421649088 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA LAYON'S CLUB GRIBOMONT

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Registration421649088

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2021-03-11

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Registered address3 RUE DE LA SOURCE, 54136 BOUXIERES-AUX-DAMES

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Industry68.20B

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Share capital€1,500

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Companies at this address

2 total

LUDOVIC LEON PIERRE VINCENTdissolved

Connections

3 links

Shared operator — likely the same administrator

LUDOVIC LEON PIERRE VINCENTShared registered address · 2 share this GFA LAYON'S CLUBShared officer / director · 3 share this DENIS GOFFIN CONSULTINGShared officer / director · 3 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

3 people

Name	Role	From	Source
DENIS GOFFIN	Directeur	—	France registry
GABRIELLE GRIBOMONT	Directeur	—	France registry
STEPHANIE GRIBOMONT	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LAYON'S CLUB · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100