DOSSIERS / GFA DURANVILLE
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Company dossier

GFA DURANVILLE

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451081467 · 451081467 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA DURANVILLE
fr_insee
451081467
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-12-03
fr_insee
44 RUE DU GREMONVAL, 76660 BAILLEUL-NEUVILLE
fr_insee
68.20B
fr_insee
€156,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SC DMAShared officer / director · 3 share thisLEVEQUEShared officer / director · 3 share thisGFA DU GREMONVILLEShared officer / director · 3 share thisSC DMAShared registered address · 6 share thisSC MARIE LEVEQUEShared registered address · 6 share thisGFA DU GREMONVILLEShared registered address · 6 share thisLEVEQUEShared registered address · 6 share thisSCEA DES BEAUVALSShared 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

2 people
NameRoleFromSource
DANY PHILIPPE LEVEQUEDirecteur—France registry
BRIGITTE MARIE-THERESE BLONDELMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU GREMONVILLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100