DOSSIERS / GFA DE LA CHARBONNIERE
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Company dossier

GFA DE LA CHARBONNIERE

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903322766 · 903322766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GFA DE LA CHARBONNIERE
fr_insee
903322766
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-09-24
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12 RUE DE LA CROIX, 57770 MOUSSEY
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
NELLE GUILLAUMEShared registered address · 4 share thisSAS DE LA CHARBONNIEREShared registered address · 4 share thisGAEC DE LA CHARBONNIEREShared registered address · 4 share thisHK MANAGShared officer / director · 12 share thisSCI LA BONNE FONTAINEShared officer / director · 12 share thisHK JURIShared officer / director · 12 share thisOCTOPOUSSShared officer / director · 12 share thisIJ LINKShared officer / director · 12 share thisWILL AND COShared officer / director · 12 share thisSAS DE LA CHARBONNIEREShared officer / director · 12 share thisMMMOANAShared officer / director · 12 share thisSCI LES 3 HShared officer / director · 12 share thisHK INFOShared officer / director · 12 share thisGAEC DE LA CHARBONNIEREShared officer / director · 12 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

2 people
NameRoleFromSource
KEVIN HENRYDirecteur—France registry
ROGER JEANPERTMembre du directoire—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 (GAEC DE LA CHARBONNIERE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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