DOSSIERS / GFA VAL DE BOUELLES
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Company dossier

GFA VAL DE BOUELLES

FRANCE · COMPANY · INCORPORATED 1981-11-16
KYBE ID: FR-322904194 · 322904194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA VAL DE BOUELLES
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322904194
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dissolved
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Real-estate development company (SCI)
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1981-11-16
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, Sainte-Beuve-En-Rivière, 76270 SAINTE-BEUVE-EN-RIVIERE
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68.20B
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€398,502
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERMAIN GILBERT ALAIN FORMULEDirecteur—France registry
GERMAINE ALINE NELLY THIEBAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DU VAL DE BOUELLES · dissolved · name-sim 0.59) — 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