DOSSIERS / GFA LAURENT
← SearchExport PDF
Company dossier

GFA LAURENT

FRANCE · COMPANY · INCORPORATED 2002-08-22
KYBE ID: FR-443135991 · 443135991 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LAURENT
fr_insee
443135991
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-08-22
fr_insee
LA THEBAUDAIS, 35550 SAINT-GANTON
fr_insee
68.20B
fr_insee
€131,842
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL CHRISTOPHE LAURENTPrésident—France registry
OLIVIER HERVE LAURENTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT SARL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100