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Company dossier

GFA BENOIT

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900232711 · 900232711 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA BENOIT

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Registration900232711

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2021-06-09

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Registered addressLE VILLAGE, 07590 SAINT-ETIENNE-DE-LUGDARES

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Industry68.20B

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Share capital€108,698

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGNES FOURNIERactive ANGELIQUE MARIE SUCHETETdissolved ASSOCIATION FONCIERE PASTORALE BORNEdissolved CORINNE DANIELE RENEE CONFORTdissolved GHISLAINE HUTTEAUdissolved JEAN BRUNELdissolved JEROME YVES ELIE FALGONdissolved KINASOMIdissolved LA PETITE TANIEREdissolved LE POTAGER DE JENNYdissolved MARC BENOITactive MUSIQUE ET CULTURE EN MONTAGNEactive [ND]active [ND]active [ND]active PIERRE JOSEPH FERNAND BRUNdissolved SCI G.R.E.dissolved

People with significant control

2 people

Name	Role	From	Source
ALAIN LOUIS BENOIT	Directeur	—	France registry
MARC LAURENT BENOIT	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC BENOIT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100