DOSSIERS / GFA DU CLOS DORE
← SearchExport PDF
Company dossier

GFA DU CLOS DORE

FRANCE · COMPANY · INCORPORATED 1997-12-12
KYBE ID: FR-414733527 · 414733527 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
GFA DU CLOS DORE
fr_insee
414733527
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-12-12
fr_insee
4 RUE DU CLOS DORE, 78930 BOINVILLE-EN-MANTOIS
fr_insee
68.20A
fr_insee
€97,872
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN RENE RAYMOND VATHONNEDirecteurFrance registry
SYLVIANNE GERMAINE HENRIETTE VATHONNEDirecteurFrance registry
RENE MARCEL VANTHONNEDirigeantFrance registry
YVETTE GEORGETTE LIZERASDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CLOS DORE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100