DOSSIERS / GFA DES ZULUS
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GFA DES ZULUS

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798893913 · 798893913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
GFA DES ZULUS
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798893913
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dissolved
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Real-estate development company (SCI)
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2013-12-04
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2022-12-13
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KERIEL, 56320 LANVENEGEN
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68.20B
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€37,700
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Connections

16 links
Shared operator — likely the same administrator
SCEA DES CENTAUREESShared officer / director · 2 share thisLICHOUSShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE LES PRES D'ICIShared officer / director · 2 share thisCOLLECTIF GFA GUILBARDIEREShared officer / director · 3 share thisLINDA JANET BOXHALLShared registered address · 3 share thisSCI DE LA BUVINIEREShared officer / director · 3 share thisFRANCOIS ROUZICShared registered address · 3 share thisG.F.A. SOLIDAIRE DE KERLAMBERTShared officer / director · 3 share thisGFA DE LA TERTRAIE SOLIDAIREShared officer / director · 3 share thisSCI NATURE ET HABITATShared officer / director · 3 share thisGAEC DU PATURAGEShared officer / director · 3 share thisSCI LES GARAYSShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE JONATHANShared officer / director · 6 share thisSCI LA GUYANEShared officer / director · 6 share thisGRPT FORESTIER DE ROCHEFORTShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-798893913/network.

People with significant control

24 people
NameRoleFromSource
MONIQUE MARGUERITE MARIE ROLANDE MESSEMANNEDirecteur—France registry
NICOLAS LUNEAUDirecteur—France registry
ALAIN PASCAL NOEL JACQUES JOUBREILMembre du directoire—France registry
ANNIE MARIE JOSEPHINE LE MARREMembre du directoire—France registry
AUDE JEANNE MICHELE CHRISTIANE LUCASMembre du directoire—France registry
CECILE SUZANNE BRETONMembre du directoire—France registry
CELINE JACQUELINE CHRISTIANE LAISNEYMembre du directoire—France registry
DOMINIQUE ISABELLE JOLLINMembre du directoire—France registry
DOMINIQUE RECHATINMembre du directoire—France registry
DOMINIQUE SUZANNE MARIE DESHAYESMembre du directoire—France registry
FRANCIS MICHEL ROYMembre du directoire—France registry
GUY JOEL LUNEAUMembre du directoire—France registry
JEROME JOSEPH MARIE DIDIER GAUTIERMembre du directoire—France registry
JULIEN ALBERT BONNEMAYMembre du directoire—France registry
LISIANE GILBERTE DANIELLE MARIE LUCASMembre du directoire—France registry
MARIE MICHELLE EVELYNE ANDREE GISELE LUCASMembre du directoire—France registry
MICHEL ALEXANDRE MARIE CONANMembre du directoire—France registry
NICOLE JOSIANE GRAIGNICMembre du directoire—France registry
ODILE MARIE CAPDEPONMembre du directoire—France registry
PATRICK ARSENE MARIE BOULEMembre du directoire—France registry
ROMAIN JACQUES ALBERT THOMASMembre du directoire—France registry
VANESSA JOELLE FRANCINE AMAUDRYMembre du directoire—France registry
VERONIQUE DANIELMembre du directoire—France registry
DOROTHEE GISELE ANDREE PATRICIA LUCASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off