DOSSIERS / GFA DU MOULIN ROBERT
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Company dossier

GFA DU MOULIN ROBERT

FRANCE · COMPANY · INCORPORATED 1984-09-30
KYBE ID: FR-330703158 · 330703158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU MOULIN ROBERT
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330703158
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dissolved
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Real-estate development company (SCI)
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1984-09-30
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66 RUE DE VAUX, 02110 BOHAIN-EN-VERMANDOIS
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01.11Z
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€36,588
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT PIERRE JEAN LEFEVREMembre du directoire—France registry
DIDIER PIERRE LOUIS LEFEVREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU MOULIN ROBERT · dissolved · name-sim 0.81) — 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