DOSSIERS / GFA COURTIN
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Company dossier

GFA COURTIN

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853094712 · 853094712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA COURTIN
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853094712
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dissolved
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Real-estate development company (SCI)
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2019-08-09
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1 T IMP DE LA CHEMINEE RONDE, 45170 NEUVILLE-AUX-BOIS
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68.20B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-LAURE JAMINDirecteur—France registry
PHILIPPE COURTINDirecteur—France registry
DONATIEN ROGER ANDRE COURTINMembre du directoire—France registry
NOEMIE MARIE-DOMINIQUE MADELEINE COURTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA COURTIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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