DOSSIERS / GFA DE LANNOY
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Company dossier

GFA DE LANNOY

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-422990515 · 422990515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GFA DE LANNOY
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422990515
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dissolved
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Real-estate development company (SCI)
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1999-05-21
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FERME DE LANNOY, 80400 ERCHEU
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68.20B
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€161,979
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Connections

8 links
Shared operator — likely the same administrator
GFA DU PRIEUREShared officer / director · 2 share thisDE LANNOYShared registered address · 4 share thisS.C.I DE LANNOYShared registered address · 4 share thisVINCENT MARIE PIERRE BOUDOUX D'HAUTEFEUILLEShared registered address · 4 share thisGFF DU RENDEZ-VOUSShared officer / director · 5 share thisDE LANNOYShared officer / director · 5 share thisEARL DE LANNOYShared officer / director · 5 share thisS.C.I DE LANNOYShared officer / director · 5 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
NameRoleFromSource
CHRISTINE DE WITASSE-THEZYPrésident—France registry
D'HAUTEFEUILLE VINCENT MARIE BOUDOUXPrésident—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 (EARL DE LANNOY · dissolved · name-sim 0.53) — 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