DOSSIERS / GFA DE BOURGNEUF
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Company dossier

GFA DE BOURGNEUF

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829974989 · 829974989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE BOURGNEUF
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829974989
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dissolved
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Real-estate development company (SCI)
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2017-05-31
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LE GAULT, 37380 NOUZILLY
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68.20B
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€1,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDETTE MARCELLE LOUISE BARBIERDirecteur—France registry
DANIEL MARIE ROBERT REGIENMembre du directoire—France registry
PATRICE JEAN-PAUL ALAIN REGIENMembre du directoire—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 BOURGNEUF · 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