DOSSIERS / GFA DES TEMPLIERS
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Company dossier

GFA DES TEMPLIERS

FRANCE · COMPANY · INCORPORATED 1987-09-25
KYBE ID: FR-342330198 · 342330198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DES TEMPLIERS
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342330198
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active
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Real-estate development company (SCI)
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1987-09-25
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2 RUE DE SOISSONS, 02200 AMBRIEF
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68.20B
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€139,796
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH MARGUERITE VAIRONDirigeant—France registry
INDIVISION CHARLES REMYDirigeant—France registry
SIMON CHARLES GERARD REMYPrésident—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 (HOLDING DES TEMPLIERS · dissolved · name-sim 0.54) — 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