DOSSIERS / GFA DES HAUTS VENTS
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Company dossier

GFA DES HAUTS VENTS

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794061937 · 794061937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA DES HAUTS VENTS
fr_insee
794061937
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2013-07-04
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2023-05-10
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1 CHE DE SECQUEVILLE, 14980 ROTS
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68.20B
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€487,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE MARIE BERTHE CHARLOTTE DURELAdministrateur—France registry
CAROLINE ANNICK MARIE CHABERTMembre du directoire—France registry
DOMINIQUE MARIE CHANTAL CHABERTMembre du directoire—France registry
EMMANUEL MARIE HERVE CATHERINE CHABERTMembre du directoire—France registry
FRANCOIS RENE MARIE BERNARD CHABERTMembre du directoire—France registry
MARIE-ALICE ANNE LAURE CHABERTMembre du directoire—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 (LES HAUTS VENTS · dissolved · name-sim 0.55) — 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

Insolvency timeline

1 events
Dissolved / struck off