DOSSIERS / GFA LONGUET BERNARD ET GERARD
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Company dossier

GFA LONGUET BERNARD ET GERARD

FRANCE · COMPANY · INCORPORATED 1999-05-10
KYBE ID: FR-422911610 · 422911610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LONGUET BERNARD ET GERARD
fr_insee
422911610
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-05-10
fr_insee
18 RUE DU MARRONNIER, 77171 LECHELLE
fr_insee
68.20B
fr_insee
€212,057
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INES BERNADETTE PROFFITDirecteur—France registry
JEAN-MARIE BERNARD GERARD LONGUETDirecteur—France registry
SAMUEL ALAIN PROFFITDirecteur—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 (GFA LONGUET BERNARD ET ALAIN · dissolved · name-sim 0.69) — 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