DOSSIERS / GFA DU GRES
← SearchExport PDF
Company dossier

GFA DU GRES

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845208370 · 845208370 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DU GRES
fr_insee
845208370
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-01-10
fr_insee
2 RUE DE FAY, 80200 ASSEVILLERS
fr_insee
00.00Z
fr_insee
€255,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BATHILDE MARIE MARGUERITE GUILBERTDirigeant—France registry
JEAN-DOMICE MARCEL GUILBERTDirigeant—France registry
LAURIE MARIE GILBERTE GUILBERTDirigeant—France registry
MICHELLE MARTHE ANTOINETTE PIZAYPrésident—France registry
MICHEL LEON PAUL GUILBERTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100