DOSSIERS / GFA DU CLOS DES MOINES
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Company dossier

GFA DU CLOS DES MOINES

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811090208 · 811090208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU CLOS DES MOINES
fr_insee
811090208
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-04-27
fr_insee
2 RUE DU CLOS DES MOINES, 51500 SERMIERS
fr_insee
68.20B
fr_insee
€287,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE FROMENTDirecteur—France registry
MATHIAS FROMENTDirecteur—France registry
AGNES FROMENTMembre du directoire—France registry
BENOIT FROMENTMembre du directoire—France registry
SYLVIE FROMENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DU CLOS DES MOINES · dissolved · name-sim 0.72) — 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