DOSSIERS / GFA LEYRIS-FLORES
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Company dossier

GFA LEYRIS-FLORES

FRANCE · COMPANY · INCORPORATED 2009-03-02
KYBE ID: FR-510834294 · 510834294 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LEYRIS-FLORES
fr_insee
510834294
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-03-02
fr_insee
8 LES CABANES DE LAPORTE, 19700 SEILHAC
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL LEYRISDirecteur—France registry
SEBASTIEN FLORESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC LEYRIS-FLORES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100