DOSSIERS / GFA DU BAN DE VILLERS
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Company dossier

GFA DU BAN DE VILLERS

FRANCE · COMPANY · INCORPORATED 1992-07-27
KYBE ID: FR-388180382 · 388180382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU BAN DE VILLERS
fr_insee
388180382
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-07-27
fr_insee
FERME DE VILLERS AUX BOIS, 54800 SAINT-MARCEL
fr_insee
68.20B
fr_insee
€545,615
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL SIMONE BECKDirigeant—France registry
DAMIEN MICKAEL BECKDirigeant—France registry
DENIS RENE BECKDirigeant—France registry
ERIC JEAN BECKDirigeant—France registry
FLORIAN ANDRE RENE BECKDirigeant—France 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 (GFA DE VILLERS AUX BOIS · dissolved · name-sim 0.55) — 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