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Company dossier

GFA DE LA FERME

FRANCE · COMPANY · INCORPORATED 2001-01-23
KYBE ID: FR-434167565 · 434167565 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA DE LA FERME

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Registration434167565

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2001-01-23

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Registered address57 RUE DES TIRAILLEURS, 60130 ERQUINVILLERS

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Industry68.20B

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Share capital€79,200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DE LA FERMEfr_insee · 449870468 · dissolved GFA DE LA FERMEfr_insee · 478498033 · dissolved GFA DE LA FERMEfr_insee · 795221886 · dissolved GFA DE LA FERMEfr_insee · 837812197 · dissolved GFA DE LA FERMEfr_insee · 950975748 · active

Connections

5 links

Shared operator — likely the same administrator

GABTShared officer / director · 6 share this IMMOKYRNOSShared officer / director · 6 share this JUSKALIMMOShared officer / director · 6 share this IMMOBAYENShared officer / director · 6 share this GFA DE LA FERME DU PLESSISShared officer / director · 6 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
BRUNO BERNARD MARIE LEVESQUE	Directeur	—	France registry
GREGOIRE HERVE JOSEPH LEVESQUE	Membre du directoire	—	France registry
SOCIETE FINANCIERE D'ERQUINVILLERS	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA FERME DU PLESSIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100