DOSSIERS / GFA DE LA DURANDIERE
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Company dossier

GFA DE LA DURANDIERE

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481470557 · 481470557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GFA DE LA DURANDIERE
fr_insee
481470557
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-03-22
fr_insee
La Durandière , 37370 Saint-Aubin-le-Dépeint
fr_insee
68.20B
fr_insee
€236,360
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DE LA DURANDIEREfr_insee · 422055384 · dissolved

Connections

5 links
Shared operator — likely the same administrator
COEXPLOITATI LA DURANDIEREShared registered address · 2 share thisLES ROYERESShared officer / director · 4 share thisCUMA LA FRILOUSEShared officer / director · 4 share thisSCI LES BOURNAISShared officer / director · 4 share thisCAISSE LOCALE CREDIT AGRIC MUTUEL NEUVYShared officer / director · 4 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
JEAN-LUC PIERRE ALEXANDRE DURANDDirecteur—France registry
LILIANE PAULETTE LUCIENNE MENARDDirecteur—France registry
FABRICE JEAN-LUC LILIAN DURANDMembre du directoire—France registry
MALLORY IRENE PAULE DURANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100