DOSSIERS / GFA LES MESERAIS
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Company dossier

GFA LES MESERAIS

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811292028 · 811292028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LES MESERAIS
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811292028
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dissolved
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Real-estate development company (SCI)
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2015-05-07
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LIEU DIT LES MEZERAIS, 61470 LE BOSC-RENOULT
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOHAN CAVEDODirecteur—France registry
ANITA CAVEDODirigeant—France registry
GWENAELLE GRANDCHAMPDirigeant—France registry
MICHELE RENARDDirigeant—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 MESERAIS · dissolved · name-sim 0.76) — 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