DOSSIERS / GJA IMMOBILIER
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Company dossier

GJA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843153073 · 843153073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GJA IMMOBILIER
fr_insee
843153073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-17
fr_insee
230 RUE DU BOUTONNAIN, 59283 MONCHEAUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GONCALVESDirecteur—France registry
JOSE ANTONIO BARBOSA GONCALVESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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