DOSSIERS / GFA DU MOULIN DE LA BILANGERIE
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Company dossier

GFA DU MOULIN DE LA BILANGERIE

FRANCE · COMPANY · INCORPORATED 1986-10-10
KYBE ID: FR-338890742 · 338890742 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GFA DU MOULIN DE LA BILANGERIE
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338890742
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dissolved
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Real-estate development company (SCI)
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1986-10-10
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LA BILANGERIE LE VOIDE, LE VOIDE, 49310 LYS-HAUT-LAYON
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68.20B
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€86,392
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Connections

6 links
Shared operator — likely the same administrator
BILLARD IMMOShared officer / director · 2 share thisTECHNOSYSTEMShared officer / director · 2 share thisEARL DE LA BILANGERIEShared officer / director · 3 share thisSCM KINERECShared officer / director · 3 share thisORKIShared officer / director · 3 share thisCUMA LA VOIDEENNEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN-MARIE BAUMARDDirecteur—France registry
ANNIE BADOUARDMembre du directoire—France registry
ANTOINE BAUMARDMembre du directoire—France registry
CLAIRE BAUMARDMembre du directoire—France registry
EMILIE BAUMARDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA BILANGERIE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100