DOSSIERS / GFA DES TOUCHES
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Company dossier

GFA DES TOUCHES

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880744784 · 880744784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES TOUCHES
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880744784
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dissolved
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Real-estate development company (SCI)
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2020-01-22
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26 RUE DE LA DUCHESSE ANNE, 56430 NEANT-SUR-YVEL
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE DANIEL GENEVIEVE CHERELDirecteur—France registry
LINDA FRANCK CLAUDINE CHERELDirecteur—France registry
MAGALI CHRISTIAN SYLVIE CHERELDirecteur—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 (GAEC DES TOUCHES · dissolved · name-sim 0.63) — 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