DOSSIERS / GFA PUITSBOIS
← SearchExport PDF
Company dossier

GFA PUITSBOIS

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430175802 · 430175802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA PUITSBOIS
fr_insee
430175802
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-03-31
fr_insee
2017-02-27
fr_insee
81 RUE DES PONTS DE CE, 49000 ANGERS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3AT MEDI RHdissolved3 BdissolvedAEM ESVIEREdissolvedAGAUMATdissolvedALUMINIUM INDUSTRIEL DU BATIMENTdissolvedASS GESTION FORMATION AUDITactiveASSOCIATION FLORILOIREactiveATLANTIQUE CONSTRUCTION INGENIERIEactiveBONRAISIN NUTRITIONactiveCEVERT IMMOBILIERactiveCHRISTELE LEFEVREdissolvedDM INVESTactiveDOMINIQUE CHARDONdissolvedEQUICOMactiveFRANCOISE ROUSSEILdissolvedGABRIEL CHIRONdissolvedGAL ACCOREdissolvedGERARD HENRI OLGA MECHINEAUdissolvedGESCOactiveGESCO AUDIT ET CONSEILdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MICHEL VELEAdministrateur—France registry
ROBERT TURCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off