DOSSIERS / GFA DES TILLEULS
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Company dossier

GFA DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913164612 · 913164612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES TILLEULS
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913164612
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dissolved
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Real-estate development company (SCI)
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2022-05-04
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LA COUDRE, LE BOURG D'IRE, 49500 SEGRE-EN-ANJOU BLEU
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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

2 people
NameRoleFromSource
BASTIEN MONNIERDirecteur—France registry
SYLVIE FORTINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DES TILLEULS · dissolved · name-sim 0.67) — 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