DOSSIERS / GFA DE L'AVENIR
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Company dossier

GFA DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901617373 · 901617373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
GFA DE L'AVENIR
fr_insee
901617373
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-21
fr_insee
9 PL DE LA CHEVANNE, 70160 FLEUREY-LES-FAVERNEY
fr_insee
68.20B
fr_insee
€49,140
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DE L'AVENIRfr_insee · 399951581 · activeGFA DE L'AVENIRfr_insee · 414649954 · dissolvedGFA DE L'AVENIRfr_insee · 419106638 · dissolvedGFA DE L'AVENIRfr_insee · 451808307 · dissolvedGFA DE L'AVENIRfr_insee · 485125306 · dissolvedGFA DE L'AVENIRfr_insee · 489651877 · dissolvedGFA DE L'AVENIRfr_insee · 879733889 · dissolved

People with significant control

2 people
NameRoleFromSource
SYLVIE MARIE PASCALE BARDETDirecteur—France registry
PASCAL CAMUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100