DOSSIERS / GFA LE CLOS DE LISON
← SearchExport PDF
Company dossier

GFA LE CLOS DE LISON

FRANCE · COMPANY · INCORPORATED 1996-09-24
KYBE ID: FR-408956449 · 408956449 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GFA LE CLOS DE LISON
fr_insee
408956449
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-09-24
fr_insee
CHE DE SAULE, 21220 BROCHON
fr_insee
68.20B
fr_insee
€413,899
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BWINEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE CHEVALIER M ET NShared officer / director · 3 share thisDOMAINE PHILIPPE GERMAINShared officer / director · 3 share thisGFV BEAUNE LES LONGBOISShared officer / director · 3 share thisLES DEMOISELLESShared officer / director · 4 share thisSOC CIV DOMAINE HERITIERS LOUIS JADOTShared officer / director · 4 share thisCLdN Cargo Deutschland GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
BERNARD BOUVIERDirecteur—France registry
ANDRE REMI THIBERTMembre du directoire—France registry
COLETTE ODILE ROBERTE MOINGEONMembre du directoire—France registry
ELISABETH MARIE MOINGEONMembre du directoire—France registry
JEAN-NOEL MOINGEONMembre du directoire—France registry
MARIE-MADELEINE JACQUOTMembre du directoire—France registry
MICHELLE JADOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LE CLOS DE LUCAS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100