DOSSIERS / GFA TRAVERSIER-DEBEAUX
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Company dossier

GFA TRAVERSIER-DEBEAUX

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811183268 · 811183268 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA TRAVERSIER-DEBEAUX
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811183268
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active
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Real-estate development company (SCI)
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2015-04-30
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620 RUE NUMA PEYRARD, 07300 PLATS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC MARC TRAVERSIERDirecteur—France registry
DAVID JEAN HENRI DEBEAUXDirecteur—France registry
Cedric Marc TRAVERSIERPrésident—France registry
David Jean Henri DEBEAUXPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS TRAVERSIER DEBEAUX ENERGIE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100