DOSSIERS / GFA DANSAVAN
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Company dossier

GFA DANSAVAN

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-518523618 · 518523618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DANSAVAN
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518523618
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dissolved
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Real-estate development company (SCI)
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2010-01-25
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QUA LE PLAN N 455, 84580 OPPEDE
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68.20B
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€1,705,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL CHABERTDirecteur—France registry
LAURE CHABERTDirigeant—France registry
THOMAS CHABERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAS DANSAVAN · dissolved · name-sim 0.53) — 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