DOSSIERS / GFA DE KERGOTIN
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Company dossier

GFA DE KERGOTIN

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837735760 · 837735760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE KERGOTIN
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837735760
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dissolved
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Real-estate development company (SCI)
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2018-02-26
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PONT CROACH, 29380 SAINT-THURIEN
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARAH SALOME BONISDirecteur—France registry
ISABELLE JULEMembre du directoire—France registry
PIERRE BONISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE KERGOTIN CITOYEN · dissolved · name-sim 0.67) — 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