DOSSIERS / GFA LES MURGERS
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Company dossier

GFA LES MURGERS

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-324153279 · 324153279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LES MURGERS
fr_insee
324153279
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-09-28
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79 AV DU GENERAL DE GAULLE, 02200 SOISSONS
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68.20B
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€278,982
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEDICTE FRANCOISE MARIE LEGRASDirigeant—France registry
LOUIS-VICTOR JOSEPH THIBAULT DOMINIQUE PHILIPONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA LES MURGERS · dissolved · name-sim 0.57) — 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