DOSSIERS / GFA DE LA PRESLE
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Company dossier

GFA DE LA PRESLE

FRANCE · COMPANY · INCORPORATED 2005-01-20
KYBE ID: FR-480388115 · 480388115 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GFA DE LA PRESLE
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480388115
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dissolved
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Real-estate development company (SCI)
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2005-01-20
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LA PRESLE, 42130 ARTHUN
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68.20B
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€68,200
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Connections

14 links
Shared operator — likely the same administrator
PLEIN CHAMP COTE FERMEShared officer / director · 4 share thisGAEC THOMASShared officer / director · 4 share thisEARL DE LA PRESLEShared officer / director · 4 share thisROSELINE PAULETTE MA MASSARDShared registered address · 5 share thisANDRE PIERRE MASSARDShared registered address · 5 share thisVIVIEN PHILIPPE DORISONShared registered address · 5 share thisL'ARTISONShared registered address · 5 share thisSCI DES BLACHES JARLANDINESShared officer / director · 8 share thisR'ENTShared officer / director · 8 share thisSCI ROCHE D'ALBATREShared officer / director · 8 share thisSCI SAGITTAIREShared officer / director · 8 share thisFONDTECHShared officer / director · 8 share thisIMMOBILI'RShared officer / director · 8 share thisSCI LR LECLERCShared officer / director · 8 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

3 people
NameRoleFromSource
PATRICE ROCHEDirigeant—France registry
THIERRY JOEL CREPETDirigeant—France registry
ROSELINE PAULETTE MARIE MASSARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA PRESLE · dissolved · name-sim 0.59) — 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