DOSSIERS / GFA TREMBLAY
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Company dossier

GFA TREMBLAY

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490876927 · 490876927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA TREMBLAY
fr_insee
490876927
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2006-07-06
fr_insee
1 RUE DE LA FONTAINE, 21700 VOSNE-ROMANEE
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME EDOUARD TREMBLAYDirecteur—France registry
CECILE ESTHER MARIE TREMBLAYMembre du directoire—France registry
VINCENT GEORGES MAURICE TREMBLAYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. TREMBLAY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100