DOSSIERS / GFA TRANCHANT
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Company dossier

GFA TRANCHANT

FRANCE · COMPANY · INCORPORATED 2003-05-06
KYBE ID: FR-448339663 · 448339663 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GFA TRANCHANT
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448339663
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dissolved
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Real-estate development company (SCI)
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2003-05-06
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LE VERNAY, 74150 HAUTEVILLE-SUR-FIER
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68.20B
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€184,300
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Connections

15 links
Shared operator — likely the same administrator
SCI BELAPPARTShared officer / director · 2 share thisGAEC LE VERNAYShared officer / director · 2 share thisSCI ROLAUMAEShared registered address · 5 share thisDENISE GEORGETTE CHAPPAZShared registered address · 5 share thisCLAIRE LUCILE MARY BUCHYShared registered address · 5 share thisTRANCHANTShared registered address · 5 share thisMC INFINITYShared officer / director · 10 share thisG3MShared officer / director · 10 share thisDE LA MARSAULAIEShared officer / director · 10 share thisALBINVESTShared officer / director · 10 share thisTRANCHANTShared officer / director · 10 share thisSCI LA TOURNETTEShared officer / director · 10 share thisDOUBLE TRANCHANTShared officer / director · 10 share thisMILLESIME VANTAGEShared officer / director · 10 share thisSCI DAUPHINEShared officer / director · 10 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

4 people
NameRoleFromSource
MARCEL TRANCHANTDirigeant—France registry
MARIA TOINETDirigeant—France registry
MICHEL TRANCHANTDirigeant—France registry
DENIS ALBERT TRANCHANTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANCHANT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100