DOSSIERS / GFA DE L'ESPERANCE
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Company dossier

GFA DE L'ESPERANCE

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818682783 · 818682783 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE L'ESPERANCE
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818682783
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dissolved
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Real-estate development company (SCI)
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2016-02-24
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40 RUE DU BOIS, 89600 CHEU
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68.20B
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES RENE GOULLEYDirecteur—France registry
BASTIEN GILBERT MATHIEU GOULLEYMembre du directoire—France registry
BENJAMIN JEAN GILLES GOULLEYMembre du directoire—France registry
SUZANNE JEANNETTE VAN'T KLOOSTERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE L ESPERANCE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100