DOSSIERS / GFA D'AMOINVILLE
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GFA D'AMOINVILLE

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838188050 · 838188050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA D'AMOINVILLE
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838188050
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dissolved
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Real-estate development company (SCI)
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2018-03-14
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HAM D'AMOINVILLE, 28150 EOLE-EN-BEAUCE
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68.20B
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€589,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE COISNONDirigeant—France registry
PAULE MORLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA D'AMOINVILLE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100