DOSSIERS / GFA MAXILLE
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Company dossier

GFA MAXILLE

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523293041 · 523293041 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA MAXILLE
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523293041
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dissolved
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Civil company
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2010-06-24
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10 RUE DU CHATEAU, 21590 SANTENAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOPHIE FRANCOISE MENAGEDirecteur—France registry
CAMILLE MARIE-CLAIRE FRANCOISE MOREYDirigeant—France registry
MAXIME BERNARD MICHEL MOREYDirigeant—France registry
VINCENT RENE MARC MOREYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXILLE IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100