DOSSIERS / GFA DE LA BROCHETIERE
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Company dossier

GFA DE LA BROCHETIERE

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829510106 · 829510106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA BROCHETIERE
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829510106
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dissolved
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Real-estate development company (SCI)
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2017-05-10
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13 CHE DE LA BROCHETIERE, 69570 DARDILLY
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAINE RENEE GARÇONDirigeant—France registry
SEBASTIEN KOUTNOUYANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA BROCHETIERE · dissolved · name-sim 0.82) — 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