DOSSIERS / GFA DE LA MOULINE
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Company dossier

GFA DE LA MOULINE

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824676761 · 824676761 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE LA MOULINE
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824676761
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dissolved
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Real-estate development company (SCI)
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2017-01-04
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, LA MOULINE, 81500 LUGAN
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68.20B
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€225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS STEPHANE MATHIEU SUDREDirecteur—France registry
MICKAEL FREDERIC SYLVAIN PAGESMembre du directoire—France registry
SERGE JEAN-LOUIS FRANCOIS PAGESMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE LA MOULINE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100