DOSSIERS / GFA ALLOUCHERY-COURLEUX C ET B
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Company dossier

GFA ALLOUCHERY-COURLEUX C ET B

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484942651 · 484942651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA ALLOUCHERY-COURLEUX C ET B
fr_insee
484942651
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-11-08
fr_insee
14 RUE DE VILLERS AUX NOEUDS, 51500 ECUEIL
fr_insee
68.20B
fr_insee
€1,460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN PIERRE ALLOUCHERYDirecteur—France registry
BRICE ALLOUCHERYMembre du directoire—France registry
CAPUCINE ALLOUCHERYMembre du directoire—France registry
DENISE FOURNYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL ALLLOUCHERY-COURLEUX · dissolved · name-sim 0.62) — 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