DOSSIERS / GFA DE TREMONVILLERS
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Company dossier

GFA DE TREMONVILLERS

FRANCE · COMPANY · INCORPORATED 1983-09-22
KYBE ID: FR-328076989 · 328076989 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE TREMONVILLERS
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328076989
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dissolved
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Real-estate development company (SCI)
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1983-09-22
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FERMES DE TREMONVILLERS, 60130 SAINT-JUST-EN-CHAUSSEE
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68.20B
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€480,879
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN JEAN TIMOTHEE RENARDDirecteur—France registry
VERONIQUE JACQUELINE RENARDDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE TREMONVILLERS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100