DOSSIERS / GFA DE LA VILLE NEVEU
← SearchExport PDF
Company dossier

GFA DE LA VILLE NEVEU

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478244858 · 478244858 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GFA DE LA VILLE NEVEU
fr_insee
478244858
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-08-12
fr_insee
LA VILLE NEVEU, 35160 MONTERFIL
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DE LA VILLE NEVEUShared officer / director · 4 share thisGAEC DE LA VILLE NEVEUShared officer / director · 4 share thisALIZES LOCATION 351Shared officer / director · 4 share thisSCI DE LA VILLE NEVEUShared registered address · 5 share thisSCI EMIMATShared registered address · 5 share thisGAEC DE LA VILLE NEVEUShared registered address · 5 share thisDE LA VILLE NEVEUShared registered address · 5 share thisALIZES LOCATION 404Shared officer / director · 6 share thisALIZES LOCATION 390Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DENIS LUC MARIE NOGUESPrésident—France registry
JEAN-FRANCOIS NOGUESPrésident—France registry
THIERRY PIERRE DANIEL NOGUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE LA VILLE NEVEU · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100