DOSSIERS / GFA DES SAPINS
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Company dossier

GFA DES SAPINS

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879861326 · 879861326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DES SAPINS
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879861326
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active
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Real-estate development company (SCI)
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2019-12-18
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2 CHE DU PACHOU, 01100 APREMONT
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68.20B
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€52,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIEN HENRI JEAN LEVRATDirecteur—France registry
NADINE CHRISTINE EVELYNE DECOMBAZDirecteur—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 (DES SAPINS · dissolved · name-sim 0.73) — 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