DOSSIERS / GFA DE L'ETANCHETTE
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Company dossier

GFA DE L'ETANCHETTE

FRANCE · COMPANY · INCORPORATED 1998-10-09
KYBE ID: FR-420392797 · 420392797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE L'ETANCHETTE
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420392797
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dissolved
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Real-estate development company (SCI)
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1998-10-09
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L’ETANCHETTE, 35137 PLEUMELEUC
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68.20B
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€93,015
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK JOSEPH FOUVILLEDirecteur—France registry
NATHALIE GEFFROYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DU BOIS DE L'ETANCHETTE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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