DOSSIERS / GFA DE LA GIDELLE
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Company dossier

GFA DE LA GIDELLE

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478459167 · 478459167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA GIDELLE
fr_insee
478459167
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-09-01
fr_insee
2 RUE DE LA GIDELLE, 86120 LES TROIS-MOUTIERS
fr_insee
68.20B
fr_insee
€567,321
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COME CLAUDE Finck BourryDirigeant—France registry
LAURENCE BourryDirigeant—France registry
SEBASTIEN BourryDirigeant—France registry
CHANTAL MARIE JULIETTE RenardPrésident—France registry
JEAN-CLAUDE NORBERT BourryPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LA GIDELLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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