DOSSIERS / GFA DES GRONDELLIERES
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Company dossier

GFA DES GRONDELLIERES

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444691760 · 444691760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1InsolvencySources

Key facts

dissolved
GFA DES GRONDELLIERES
fr_insee
444691760
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dissolved
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Real-estate development company (SCI)
fr_insee
2002-12-30
fr_insee
2023-06-23
fr_insee
LD LES GRONDELLIERES, 37800 SAINT-EPAIN
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68.20B
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€135,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
SCI BLSShared officer / director · 3 share thisSCI LE CHAIX DES CHASSEURSShared officer / director · 3 share thisSCI LA FRATERNITEShared officer / director · 4 share thisSLC IMMOShared officer / director · 4 share thisRGDM3Shared officer / director · 4 share thisSCI LES ACACIASShared officer / director · 5 share thisSCI ESPACE BShared officer / director · 5 share thisL'ILOTShared officer / director · 5 share thisBIRDIE BLUEShared officer / director · 5 share thisSOCIETE FOUCHERShared officer / director · 9 share thisCOMPAGNIE AZUREENNE DES PARFUMSShared officer / director · 9 share thisTE FETIAShared officer / director · 9 share thisGJC IMMOShared officer / director · 9 share thisTAOShared officer / director · 9 share thisCOMEXTRAShared officer / director · 9 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.

Showing 15 of 27 — full graph via /v1/entities/FR-444691760/network.

People with significant control

8 people
NameRoleFromSource
PASCALE FOUCHERAdministrateur—France registry
AGATHE FOUCHERMembre du directoire—France registry
CELINE FOUCHERMembre du directoire—France registry
GHISLAINE FOUCHERMembre du directoire—France registry
JULIEN FOUCHERMembre du directoire—France registry
LAURENCE FOUCHERMembre du directoire—France registry
MICHEL FOUCHERMembre du directoire—France registry
VERONIQUE FOUCHERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off