DOSSIERS / GFA DE CARDENOUAL
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Company dossier

GFA DE CARDENOUAL

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487631491 · 487631491 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GFA DE CARDENOUAL
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487631491
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dissolved
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Real-estate development company (SCI)
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2005-12-22
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CARDENOUAL, 56420 BULEON
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68.20B
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€38,000
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Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLES DES TERRES DE CHOREEShared officer / director · 2 share thisGFA DE LA TERTRAIE SOLIDAIREShared officer / director · 2 share thisGAEC FERME DE CARDENOUALShared officer / director · 2 share thisEDMOND EMILE JEAN MA FAUCHEUXShared registered address · 4 share thisHOLDING PRENIUMShared officer / director · 4 share thisYLEYShared officer / director · 4 share thisLUDOVIC JEAN SIMON MASSARDShared registered address · 4 share thisGAEC FERME DE CARDENOUALShared registered address · 4 share thisSCI I.M.O.P., SOCIETE EN LIQUIDATIONShared 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

6 people
NameRoleFromSource
CLAIRE MOLYDirecteur—France registry
LUDOVIC MASSARDDirecteur—France registry
JEAN ALEXANDRE MARIE MOLYDirigeant—France registry
JEAN-YVES MASSARDDirigeant—France registry
MARGUERITE MARIE ADELE BONNAIREDirigeant—France registry
MARTINE MARYVONNE ROBERTE 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 (GAEC FERME DE CARDENOUAL · dissolved · name-sim 0.54) — 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