DOSSIERS / GFA DESMIER
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GFA DESMIER

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488553132 · 488553132 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DESMIER
fr_insee
488553132
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-02-03
fr_insee
, LE VILLAGE, 07150 LAGORCE
fr_insee
68.20B
fr_insee
€1,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE LAIQUE DE LAGORCEactiveASS SYND D'IRRIGATION SARRAZINdissolvedCOTIFAM- COMITE ORGANISATION TOURNOI INTERNATIONAL FOOTBALL ARDECHE MERIDIONALEactiveDOMINIQUE NEAUDdissolvedFOREZIENNE D'ENTREPRISES (AG LAURANS)activeGABRIELE CHUDALLAactiveISABELLE JULIA JEANNE AIMEdissolvedJEAN-DANIEL MARC PIERRE OZILdissolvedLES MAM'SactiveLOUKA GROSdissolvedMARCONIdissolvedSARL LE CHEVAL BLANCdissolvedSERGE MARC DENIS VINCENTactiveSTEPHANE FORISSIERdissolvedSYLVETTE BRUYEREdissolvedTIPHAINE RENEE GINETTE MICHELdissolvedUGO MAGNANIdissolvedXAVIER CHRISTIAN BALLANDRASdissolvedYVETTE REYDONdissolved

People with significant control

5 people
NameRoleFromSource
CELINE VERONIQUE VIDALLETDirigeant—France registry
VINCENT JEAN DESMIERDirigeant—France registry
LOUIS-VINCENT CONSTANT EMILE PAUL WILLIAM DESMIERMembre du directoire—France registry
PAUL-VINCENT PROSPER LOUP DESMIERMembre du directoire—France registry
VINCENT-ALEXANDRE FERNAND CHARLES ROMAIN DESMIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESMIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100