DOSSIERS / GFA DE L'EVEL
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Company dossier

GFA DE L'EVEL

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520672544 · 520672544 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE L'EVEL
fr_insee
520672544
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-03-02
fr_insee
1 ALL DE L'EVEL, 56150 GUENIN
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEPH LEON ANTOINE BELLECDirecteur—France registry
MARTIAL JANDirecteur—France registry
PHILIPPE ALPHONSE MARIE BELLECDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE L'EVEL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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