DOSSIERS / GFA DOMAINE LEGRAND
← SearchExport PDF
Company dossier

GFA DOMAINE LEGRAND

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912627809 · 912627809 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GFA DOMAINE LEGRAND
fr_insee
912627809
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-04-19
fr_insee
RTE DEPARTEMENTALE 104, 21490 RUFFEY-LES-ECHIREY
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BRUNET FRERESShared registered address · 3 share thisSCEA DOMAINE LEGRANDShared registered address · 3 share thisSCEA DOMAINE LEGRANDShared officer / director · 5 share thisLEGRAND PEPINIEREShared officer / director · 5 share thisRL HORIZONTE LTDAShared officer / director · 5 share thisLEGRAND IMMOBILIERShared officer / director · 5 share thisSCI DE PREBILLYShared officer / director · 6 share thisSCI LEGRAND FRERESShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE DU DIAMANT NOIRShared officer / director · 7 share thisLEGRAND PERE ET FILSShared officer / director · 7 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

3 people
NameRoleFromSource
RALPH HUGO LEGRANDDirecteur—France registry
CHRISTIAN JEAN-MICHEL LEGRANDMembre du directoire—France registry
LAURENCE MARIE MEDANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DOMAINE LEGRAND · dissolved · name-sim 0.64) — 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