DOSSIERS / GFA DE LA LECHERE
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GFA DE LA LECHERE

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791852445 · 791852445 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GFA DE LA LECHERE
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791852445
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dissolved
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Real-estate development company (SCI)
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2013-03-15
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LA LECHERE, CHEZ MR GIROUD JOSEPH, 69490 SAINT-ROMAIN-DE-POPEY
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68.20B
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€150,000
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Connections

8 links
Shared operator — likely the same administrator
SICA D'HABITAT RURAL DU RHONE ET DE LA LOIREShared officer / director · 2 share thisDU POPEYShared officer / director · 4 share thisSAS DE LA LECHEREShared officer / director · 4 share thisCUMA LA TURDINEShared officer / director · 4 share thisAGAMYShared officer / director · 6 share thisSARL LA BAROTTEShared officer / director · 6 share thisLE SOLEIL DE LA LECHEREShared officer / director · 6 share thisLE CABACOURTShared officer / director · 6 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

4 people
NameRoleFromSource
PIERRE OLIVIER GIROUDDirigeant—France registry
THERESE MARIE MORLIEREDirigeant—France registry
VINCENT GIROUDDirigeant—France registry
JOSEPH LOUIS CLAUDE MARIE GIROUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE SOLEIL DE LA LECHERE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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