KYBE — See who's really behind any company

Company dossier

GFA TYM

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850204207 · 850204207 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA TYM

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Registration850204207

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2019-04-24

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Registered address30 RUE DU CHATEAU, 21380 MESSIGNY-ET-VANTOUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CYPIREdissolved DAMIEN XAVIER MARIE BENIGNE LE GOUZ DE SAINT SEINEdissolved GFA DU CHATEAU DE VANTOUXdissolved GPT FONCIER AGRICOLE DU BOIS D'AVALactive HOSEdissolved H.V.S.dissolved LE DOMAINE DE CYMdissolved LMCVdissolved MARIE ADAMactive SAS HEFdissolved SCEA CIMARONdissolved SOCIETE DU BAS DU PONTdissolved SOC INTER FINANC EN FORETS ARBORICULTUREdissolved TYMdissolved

People with significant control

3 people

Name	Role	From	Source
YVES FRANCOIS RÉMY	Directeur	—	France registry
MELANIE MARIE-JULIA RÉMY	Membre du directoire	—	France registry
THOMAS CHARLES-HENRI RÉMY	Membre 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 (TYM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100