DOSSIERS / GFA DE LA MORISSERIE
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Company dossier

GFA DE LA MORISSERIE

FRANCE · COMPANY · INCORPORATED 2003-12-30
KYBE ID: FR-451438071 · 451438071 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
GFA DE LA MORISSERIE
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451438071
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dissolved
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Real-estate development company (SCI)
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2003-12-30
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3 RTE DU RIVAGE, (anciennement 3 Rte du Rivage), 50500 AUVERS
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68.20B
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€531,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENIS ALEXANDRE LOUIS FEREYDirigeantFrance registry
JEAN-LUC LOUIS MARIE FEREYDirigeantFrance registry
THIERRY JEAN EMILE FEREYDirigeantFrance registry
ALEXANDRE RENE MARCEL FEREYPrésidentFrance registry
GENEVIEVE JEANNE LOUISE LEROUXPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA MORISSERIE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100