DOSSIERS / GFA DU DOMAINE DE LA GRAND BORDE
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Company dossier

GFA DU DOMAINE DE LA GRAND BORDE

FRANCE · COMPANY · INCORPORATED 1992-08-21
KYBE ID: FR-388397416 · 388397416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DU DOMAINE DE LA GRAND BORDE
fr_insee
388397416
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1992-08-21
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"LA GRAND BORDE", 09500 Roumengoux
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68.20B
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€252,608
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES PAUL PHILIPPE VICTOR MARIE-JOSEPH BOYEDirecteur—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 (SCEA DE LA GRAND BORDE · dissolved · name-sim 0.5) — 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