DOSSIERS / GFA ENFANTS CLOGENSON-VILLEBLIN
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Company dossier

GFA ENFANTS CLOGENSON-VILLEBLIN

FRANCE · COMPANY · INCORPORATED 1993-02-18
KYBE ID: FR-390300184 · 390300184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA ENFANTS CLOGENSON-VILLEBLIN
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390300184
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dissolved
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Real-estate development company (SCI)
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1993-02-18
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FERME DE VILLEBLAIN, 77390 FOUJU
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68.20B
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€44,820
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN CLOGENSONDirecteur—France registry
MARIE-FRANCOISE ANNE HULINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLOGENSON-VILLEBLIN · 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