DOSSIERS / GFA DE LANOLIER
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Company dossier

GFA DE LANOLIER

FRANCE · COMPANY · INCORPORATED 2002-05-21
KYBE ID: FR-442025565 · 442025565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LANOLIER
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442025565
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dissolved
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Real-estate development company (SCI)
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2002-05-21
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SAINT-JEAN DE GREZES, 11000 CARCASSONNE
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68.20B
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€310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES FRAISSEDirecteur—France registry
MARIE-ODILE DELTRIEUDirecteur—France registry
SABINE FRAISSEDirigeant—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 (SCI DE LANOLIER · dissolved · name-sim 0.6) — 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