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Company dossier

GFA VALLIS PRE NOBILIS 2

FRANCE · COMPANY · INCORPORATED 1997-01-22
KYBE ID: FR-409437233 · 409437233 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA VALLIS PRE NOBILIS 2

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Registration409437233

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1997-01-22

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Registered address7 AV MAL FOCH, 68130 ALTKIRCH

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Industry68.20B

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Share capital€521,140

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABONDANCEdissolved BNJ INVESTdissolved BRIMdissolved CECOLAdissolved GFA VALLIS PRE NOBILIS 1dissolved QUATUOR BAGAN 2dissolved SCI D'AQUITAINEdissolved SCI DE BRETAGNEdissolved SCI DE LA POINTEdissolved SCI DU MAROQUINdissolved SCI LANGSTROSSdissolved SCI PIERRES DE LYONdissolved VIARJAdissolved

People with significant control

2 people

Name	Role	From	Source
JACQUES BRAUN	Directeur	—	France registry
NATHALIE ANNE MARIE DISS	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA VALLIS PRE NOBILIS 1 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100