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Company dossier

GFA MONIER

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433761913 · 433761913 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA MONIER

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Registration433761913

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2000-12-04

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Registered addressCHEZ LES CONSORTS MONIER, 15170 REZENTIERES

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Industry68.20B

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Share capital€51,060

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Connections

4 links

Shared operator — likely the same administrator

SCM MONIERShared officer / director · 5 share this SCI ONIREMShared officer / director · 5 share this SCI HENOCEShared officer / director · 5 share this GFA MONIER NORMANDIEShared 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

Name	Role	From	Source
ANDRE MARIE AUGUSTIN MONIER	Président	—	France registry
MARIE-THERESE SUZANNE MONIER	Président	—	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 (SCM MONIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100