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Company dossier

GFA LES BUISSONS

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482119377 · 482119377 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGFA LES BUISSONS

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Registration482119377

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2005-05-09

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Registered addressFERME MITTELFELD, 68600 WOLFGANTZEN

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Industry68.20B

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Share capital€630,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

EARL EPISdissolved EARL SCHWANDERdissolved EARL SCHWANDERdissolved GROUPEMENT FONCIER AGRICOLE DE L'EPIS D'ORdissolved ISABELLE MARIE-LOUIS FREYdissolved LUCAS SCHWANDERdissolved S.A.S. SCHWANDERactive SCI DE L'IRISdissolved

People with significant control

3 people

Name	Role	From	Source
MICHEL SCHWANDER	Directeur	—	France registry
ISABELLE FREY	Dirigeant	—	France registry
David SCHWANDER	Membre 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 (LES BUISSONS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100