DOSSIERS / GFA DES GRANDES FOSSES
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Company dossier

GFA DES GRANDES FOSSES

FRANCE · COMPANY · INCORPORATED 1999-09-14
KYBE ID: FR-423943166 · 423943166 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DES GRANDES FOSSES
fr_insee
423943166
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-09-14
fr_insee
, 21580 SALIVES
fr_insee
68.20B
fr_insee
€416,797
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION SPORTIVE GOLF SALIVESactiveASSO SALIVES ORGANISATIONS CULTURELLESactiveBERNARD MILLIEREdissolvedCENTRE D HEBERGEMENT DE VALDUCactiveCHRISTIAN PAUL HENRI GOLMARDdissolvedDIDIER PIERRE DEHERactiveDRUETTE FRERESdissolvedGFA DE MOGRE JEAN DEHERdissolvedGOLMARD CHRISTIAN ET DOMINIQUEdissolvedGROUPEMENT D EMPLOYEURS GRANDES FOSSES ET BATEAUXdissolvedJEAN DEHERactiveJEAN JULES AUGUSTE NICOLASactiveJOSELYNE BEAUBISdissolvedLOISIRS ET CULTURE DU CEA DU CENTRE DE VALDUCactiveLUCIEN MAIREdissolvedMICHEL STEPHANdissolvedMILLIERE BERNARD ET JEAN LOUISactive[ND]activePHILIPPE NICOLASactiveRENE ALBERT GOLMARDdissolved

+9 more

People with significant control

8 people
NameRoleFromSource
BENIGNE LUC JEAN-MARIE MATHIEUMembre du directoire—France registry
BENJAMIN FELIX PAUL MARIE MATHIEUMembre du directoire—France registry
JEAN-BAPTISTE PAUL MARIE DEHERMembre du directoire—France registry
MARIETTE CATHERINE MARIE MATHIEUMembre du directoire—France registry
MARION LOUISE THERESE FRANCOISE DEHERMembre du directoire—France registry
PAULINE MARGAUX ANNE JEANNETTE DEHERMembre du directoire—France registry
JEAN-LUC DEHERPrésident—France registry
MARIE-ELISABETH DEHERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DES GRANDES FOSSES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100