DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE GOMBERVAUX
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE GOMBERVAUX

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531371482 · 531371482 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE GOMBERVAUX
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531371482
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dissolved
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Real-estate development company (SCI)
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2011-03-30
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10 PL DE LA CARRIERE, 54000 NANCY
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68.20B
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€201,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
HENRI PAULIN MARIE-JOSEPH STANISLAS PLAUCHE DIT PLAUCHE GILLONDirecteurFrance registry
ANNE NATHALIE MARIE BENEDICTE PLAUCHE DIT PLAUCHE GILLONMembre du directoireFrance registry
AYMERIC BERNARD MARIE LUCIEN PLAUCHE DIT PLAUCHE GILLONMembre du directoireFrance registry
BENEDICTE PLAUCHE DIT PLAUCHE GILLONMembre du directoireFrance registry
CLOTILDE THERESE MARIE ODILE PLAUCHE DIT PLAUCHE GILLONMembre du directoireFrance registry
ELISABETH JEHANNE MARIE ELIANE PLAUCHE DIT PLAUCHE GILLONMembre du directoireFrance registry
JOSEPH PLAUCHE DIT PLAUCHE GILLONMembre du directoireFrance registry
MATHILDE PLAUCHE DIT PLAUCHE GILLONMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE BEAUPRE · dissolved · name-sim 0.63) — 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