DOSSIERS / GFA QUISTINIC
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Company dossier

GFA QUISTINIC

FRANCE · COMPANY · INCORPORATED 2000-04-13
KYBE ID: FR-429986029 · 429986029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA QUISTINIC
fr_insee
429986029
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-04-13
fr_insee
QUISTINIC, 56110 GOURIN
fr_insee
68.20B
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€228,704
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTHONY LE BRASMembre du directoire—France registry
CHRYSTELLE LE BRASMembre du directoire—France registry
NELLY LE BRASMembre du directoire—France registry
SONIA LE BRASMembre du directoire—France registry
BERNARD LE BRASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE QUISTINIC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100