DOSSIERS / GFA DE MACLAUNAY
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Company dossier

GFA DE MACLAUNAY

FRANCE · COMPANY · INCORPORATED 1994-09-14
KYBE ID: FR-392057097 · 392057097 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DE MACLAUNAY
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392057097
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active
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Real-estate development company (SCI)
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1994-09-14
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MACLAUNAY, Maclaunay, 51210 MONTMIRAIL
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01.11Z
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€109,565
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE MAGALI COLETTE ROBINMembre du directoire—France registry
JAMES MARTIAL EDMOND ROBINMembre du directoire—France registry
PASCAL VICTOR CHARLES ROBINPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE MACLAUNAY · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100