DOSSIERS / GFA FAMILLE MEUNIER
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Company dossier

GFA FAMILLE MEUNIER

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889689352 · 889689352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GFA FAMILLE MEUNIER
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889689352
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dissolved
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Real-estate development company (SCI)
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2020-10-06
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LIEU DIT LA GADETTE, CHATEAU HAUT SEGOTTES, 33330 SAINT-EMILION
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68.32A
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€3,785,300
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Connections

12 links
Shared operator — likely the same administrator
GFA MEUNIERShared officer / director · 2 share thisGFA LES AMIS DE HAUT SEGOTTESShared officer / director · 2 share thisSCEA MEUNIER ET FILSShared officer / director · 3 share thisANDSANShared officer / director · 10 share thisELPIASAShared officer / director · 10 share thisSCI DU CHATEAUShared officer / director · 10 share thisSARL BARRIEREShared officer / director · 10 share thisSCI TY MEINShared officer / director · 10 share thisMELINEShared officer / director · 10 share thisLES OISEAUX DU PARADISShared officer / director · 10 share thisSISA IPSO PARISShared officer / director · 10 share thisSEBEMAShared officer / director · 10 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

7 people
NameRoleFromSource
PIERRE VALERY MEUNIERDirecteur—France registry
AURELIA RACHEL CLARA MEUNIERMembre du directoire—France registry
CAMILLE MARIE MEUNIERMembre du directoire—France registry
CLOTILDE MORGANE ELISE MEUNIERMembre du directoire—France registry
LUC JEAN-PAUL MEUNIERMembre du directoire—France registry
SANDRINE ANDREMembre du directoire—France registry
MARYSE DANIELLE MARIE CAMILLIA MEUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA MEUNIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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