DOSSIERS / GFA L'HILAIRIERE
← SearchExport PDF
Company dossier

GFA L'HILAIRIERE

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801629114 · 801629114 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA L'HILAIRIERE
fr_insee
801629114
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-04-09
fr_insee
L'HILAIRIERE, 85710 LA GARNACHE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE SYLVIE PATRICIA GRONDINDirecteur—France registry
DANIEL ARSENE HENRI MAINDRONDirecteur—France registry
JEANICK ALAIN HUBERT GRONDINDirecteur—France registry
JOCELYNE DANIELLE ARMANDE LAMYDirecteur—France registry
VINCENT JANICK ARMEL GRONDINDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC L'HILAIRIERE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100