DOSSIERS / GFA DE MONTCHALON LE HAUT
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Company dossier

GFA DE MONTCHALON LE HAUT

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-331859694 · 331859694 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE MONTCHALON LE HAUT
fr_insee
331859694
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-13
fr_insee
42 RUE DE L'AQUEDUC, 75010 PARIS
fr_insee
68.20B
fr_insee
€4,955
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6ADVENTURE.COMdissolvedACTE 2dissolvedAERO LOGIS LE MONTE MEUBLES PARISIENdissolvedAHMED BOURIGUAdissolvedALANTYSactiveASSOCIATION ILES ET AILESactiveASSOCIATION LA COMPAGNIE DE L AQUEDUCactiveATELIERS ECRIRE AUJOURD'HUIactiveAVATYSactiveAWZ RECORDSactiveBAPTISTE FORESTIERactiveCHANTAL RENEE JANINE THIEULINdissolvedCHEMINER VERS LE MIEUX ETREactiveCHRISTIAN BOTIVEAUdissolvedCONSORTIUM EUROP GESTION RECOUVREMENTdissolvedCOPR DU 42 52 RUE DE L AQUEDUCactiveCORPORATE COMactiveCRESCENDO MODERATOactiveDAMARAT CONSULTINGactiveDAN PEREZactive

+69 more

People with significant control

2 people
NameRoleFromSource
REMI BERTRAND HENRI MARIE Michon du MaraisDirigeant—France registry
FRANCK Michon du MaraisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE MONTCHALON LE BAS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100