DOSSIERS / GFR DE SAINT LUBIN
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Company dossier

GFR DE SAINT LUBIN

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501390074 · 501390074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFR DE SAINT LUBIN
fr_insee
501390074
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-12-05
fr_insee
DOMAINE DE ST LUBIN, 95810 ARRONVILLE
fr_insee
68.32A
fr_insee
€4,716,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE MANICEDirecteur—France registry
JOHN HAYWARD MANICEDirecteur—France registry
PAMELA MANICEDirigeant—France registry
GEORGES DE LA HAYE JOUSSELINPrésident—France registry
PETER MANICEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE SAINT LUBIN · dissolved · name-sim 0.65) — 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