DOSSIERS / GFA LA COUR MARIGOT
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Company dossier

GFA LA COUR MARIGOT

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-485360754 · 485360754 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA LA COUR MARIGOT
fr_insee
485360754
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-12-08
fr_insee
2021-07-15
fr_insee
LA COUR MARIGOT, 58640 VARENNES-VAUZELLES
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LEGENDREAdministrateur—France registry
ADELINE LEGENDREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL LEGENDRE (officer) matches PEP Pascal Legendre — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off