DOSSIERS / GFA DE LA TOUZOTIERE
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Company dossier

GFA DE LA TOUZOTIERE

FRANCE · COMPANY · INCORPORATED 1981-03-17
KYBE ID: FR-320881022 · 320881022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA TOUZOTIERE
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320881022
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dissolved
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Real-estate development company (SCI)
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1981-03-17
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LA TOUZOTIERE, 79390 LA FERRIERE-EN-PARTHENAY
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68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL RENE BONNETDirecteur—France registry
YANNICK BONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LA TOUZOTIERE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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