DOSSIERS / GFA DES HAUTS BUISSONS
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Company dossier

GFA DES HAUTS BUISSONS

FRANCE · COMPANY · INCORPORATED 1990-02-20
KYBE ID: FR-353571441 · 353571441 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GFA DES HAUTS BUISSONS
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353571441
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dissolved
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Real-estate development company (SCI)
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1990-02-20
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LE RHUEZ, 10170 DROUPT-SAINT-BASLE
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68.20B
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€28,305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANICK THERESE BENOITDirecteurFrance registry
MARTIN LOUIS NEESERDirecteurFrance registry
ALICE JULIA SUZANNE NEESERMembre du directoireFrance registry
BASTIEN NEESERMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA FERME DES HAUTS BUISSONS · dissolved · name-sim 0.56) — 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