DOSSIERS / GFA LES BALLOQUETS 2
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Company dossier

GFA LES BALLOQUETS 2

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819567280 · 819567280 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LES BALLOQUETS 2
fr_insee
819567280
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dissolved
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Real-estate development company (SCI)
fr_insee
2016-04-07
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RTE DE THEL, 71800 LA CHAPELLE-SOUS-DUN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAPTISTE LOUIS MARIE DELECRAZDirigeant—France registry
FRANCOISE ISABELLE CLAUDINE ODINDirigeant—France registry
THIBAULT ALEXANDRE MARIE DELECRAZDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA POYEBADE BALLOQUETS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100