DOSSIERS / GFA DE MAILLY
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Company dossier

GFA DE MAILLY

FRANCE · COMPANY · INCORPORATED 1980-06-25
KYBE ID: FR-318994464 · 318994464 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE MAILLY
fr_insee
318994464
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dissolved
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Real-estate development company (SCI)
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1980-06-25
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LA PAILLONNERIE, 18120 LAZENAY
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68.20B
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€146,504
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAMES GOUSSARDDirecteur—France registry
VERONIQUE HORVATDirecteur—France registry
CORENTIN GOUSSARDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE MAILLY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100