DOSSIERS / GFA GUILLAUME COURTOIS
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Company dossier

GFA GUILLAUME COURTOIS

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-429160633 · 429160633 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
GFA GUILLAUME COURTOIS
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429160633
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dissolved
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Real-estate development company (SCI)
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2000-01-10
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CHEZ MR ET MME GUILLAUME, MR MME GUILLAUME COURTOIS, 08130 SAINT-LAMBERT-ET-MONT-DE-JEUX
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68.20B
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€461,160
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Connections

21 links
Shared operator — likely the same administrator
SCM IDELShared officer / director · 5 share thisLUXETHIKAShared officer / director · 5 share thisSCI DU 4 RUE BONABRYShared officer / director · 5 share thisBRANCANOShared officer / director · 5 share thisSCI SOMANORShared officer / director · 6 share thisSCI DE L ANCREShared officer / director · 6 share thisSCI CLAIREShared officer / director · 6 share thisSARL TERRES LATINESShared officer / director · 6 share thisATELIER ANNE GUILLAUMEShared officer / director · 7 share thisINSTANT DOUC'HEUREShared officer / director · 7 share thisANN&TOMShared officer / director · 7 share thisSCEA GUILLAUMEShared officer / director · 7 share thisSCI ZOUKShared officer / director · 7 share thisGAEC ANNE ET FILSShared officer / director · 7 share thisO'THUROTShared officer / director · 8 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.

Showing 15 of 21 — full graph via /v1/entities/FR-429160633/network.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE GUILLAUMEDirecteur—France registry
ANNE GUILLAUMEMembre du directoire—France registry
LAURENCE GUILLAUMEMembre du directoire—France registry
MARIE-CLAIRE GUILLAUMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA GUILLAUME-COURTOIS · dissolved · name-sim 0.7) — 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