DOSSIERS / GFA DE LA ROUSSETIERE
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Company dossier

GFA DE LA ROUSSETIERE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-324774140 · 324774140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA ROUSSETIERE
fr_insee
324774140
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-01
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, 61110 VERRIERES
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68.20B
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€116,928
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL PLESSISDirecteur—France registry
JACQUES PLESSISDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA ROUSSETIERE · dissolved · name-sim 0.82) — 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