DOSSIERS / GFA CORNELISSEN
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Company dossier

GFA CORNELISSEN

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879585552 · 879585552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA CORNELISSEN
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879585552
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dissolved
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Real-estate development company (SCI)
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2019-12-10
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LE GRAND GIVRY, 18200 MEILLANT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALPHONSUS CORNELISSENDirecteur—France registry
HARIETTE MARIE HELENA JACOBA KESSELSDirecteur—France registry
JOSEPHINE CORNELISSENMembre du directoire—France registry
MARIE CORNELISSENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORNELISSEN EXPORT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100