DOSSIERS / GFA DU GRAND CHEMIN
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Company dossier

GFA DU GRAND CHEMIN

FRANCE · COMPANY · INCORPORATED 2001-11-27
KYBE ID: FR-439938630 · 439938630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU GRAND CHEMIN
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439938630
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dissolved
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Real-estate development company (SCI)
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2001-11-27
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14 CHE DE LA SENTE, 51150 JALONS
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68.20B
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€782,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE DOUILLETDirecteur—France registry
CATHERINE DOUILLETDirecteur—France registry
ANTOINE ROGER MARCEL HERBEMONTMembre du directoire—France registry
EDOUARD KAREL ROGER VAN UTTERBEECKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DU GRAND CHEMIN · dissolved · name-sim 0.67) — 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