DOSSIERS / GFA MOINE
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Company dossier

GFA MOINE

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752545905 · 752545905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA MOINE
fr_insee
752545905
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2012-07-10
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1090 LA MANCHE - RASEY, 88220 XERTIGNY
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68.20B
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€146,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN ANDRE MARCEL MOINEDirecteur—France registry
YANNICK MICHEL MOINEDirecteur—France 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 (MOINE · 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