DOSSIERS / GFA MONIER NORMANDIE
← SearchExport PDF
Company dossier

GFA MONIER NORMANDIE

FRANCE · COMPANY · INCORPORATED 2001-09-06
KYBE ID: FR-439162926 · 439162926 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GFA MONIER NORMANDIE
fr_insee
439162926
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2001-09-06
fr_insee
14 RUE PAUL DRUSSANT, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€81,090
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI D M MONIERShared officer / director · 2 share thisSCI DU SANCERROISShared officer / director · 3 share thisSCI HENOCEShared officer / director · 5 share thisSCI ONIREMShared officer / director · 5 share thisSCM MONIERShared officer / director · 5 share thisGFA MONIERShared officer / director · 5 share thisSCI CAFLOMShared registered address · 6 share thisSCI DU SANCERROISShared registered address · 6 share thisSCI LES CLARINESShared registered address · 6 share thisCEFLORAMShared registered address · 6 share thisLES CLARINES IIShared registered address · 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

6 people
NameRoleFromSource
MARIE-CLAIRE GENEVIEVE MONIERDirecteur—France registry
MICHEL EDMOND MONIERDirecteur—France registry
ANDRE MARIE AUGUSTIN MONIERDirigeant—France registry
DANIEL BERTRAND LEON MONIERDirigeant—France registry
JEAN-PAUL FERNAND EUGENE MONIERDirigeant—France registry
MARIE-THERESE SUZANNE MONIERDirigeant—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 MONIER · dissolved · name-sim 0.52) — 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