DOSSIERS / GFA DE L'ANCIEN VILLAGE
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Company dossier

GFA DE L'ANCIEN VILLAGE

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810873240 · 810873240 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE L'ANCIEN VILLAGE
fr_insee
810873240
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-04-16
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45 RUE DE LA MORIANDE, 18130 DUN-SUR-AURON
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68.20B
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€360,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT CLEMENT CHARLES MOREAUDirecteur—France registry
JEAN RAOUL MICHEL MOREAUMembre du directoire—France registry
MARIE-CLOTILDE MOREAUMembre du directoire—France registry
XAVIER MOREAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ANCIEN VILLAGE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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