DOSSIERS / GFA FERME DE L ERMITAGE
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GFA FERME DE L ERMITAGE

FRANCE · COMPANY · INCORPORATED 1989-03-16
KYBE ID: FR-349946723 · 349946723 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA FERME DE L ERMITAGE
fr_insee
349946723
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-03-16
fr_insee
14 RUE VICTOR HUGO, 77174 VILLENEUVE-LE-COMTE
fr_insee
68.20B
fr_insee
€159,362
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DCA HOLDINGactiveEMMANUEL AUBEdissolvedEURIPIDE DISTRIBUTIONactiveEURIPIDE HOLDING SARLactiveEURIPIDE PRODUCTIONSdissolvedEURIPIDE SAactiveGIE FORESTIER DE L ERMITAGEdissolvedGROUPEMENT FORESTIER DE LA ROCHEdissolvedGROUPEMENT FORESTIER DE SAINT ANDREdissolvedGROUPEMENT FORESTIER DU PARC AUX BOEUFSdissolvedJOCONDAdissolvedLE LIEGEOISdissolvedLE LIMODINdissolvedLES FILMS DE LA GOUTTE D ORactiveL'ORME MORTdissolvedSARL EJB PARCS ET JARDINSdissolvedSCI FONCIERE PETITactiveSCI NOTRE DAMEdissolvedSOC FONCIERE DE LA BRIEactive

People with significant control

5 people
NameRoleFromSource
BRUNO MARIE PIERRE ARTHUR AUBEDirecteur—France registry
ALEX AubéMembre du directoire—France registry
ANNE AubéMembre du directoire—France registry
FRANK AubéMembre du directoire—France registry
PATRICK MARIE PAUL MICHEL AubéMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE FORESTIER DE L ERMITAGE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100