DOSSIERS / GFA LARDEUR JC
← SearchExport PDF
Company dossier

GFA LARDEUR JC

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801806423 · 801806423 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LARDEUR JC
fr_insee
801806423
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-04-22
fr_insee
7 RUE DES JUIFS, 62140 REGNAUVILLE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE JEANNE EDWIGE LECLERCQDirecteur—France registry
JULIEN FRANCOIS EUGENE LARDEURDirecteur—France registry
CHRISTIAN ABEL MARC EMILE LARDEURMembre du directoire—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 (GFA LARDEUR · dissolved · name-sim 0.8) — 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