DOSSIERS / GFA SPLG
← SearchExport PDF
Company dossier

GFA SPLG

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918107830 · 918107830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA SPLG
fr_insee
918107830
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-08-03
fr_insee
279 RTE DE L'AULNE, LES FRILOUZIERES, 53320 LOIRON-RUILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE JEAN-LOUIS CHAUVELDirecteur—France registry
STEPHANIE ODETTE PAULETTE BOUDINDirecteur—France registry
GUILLAUME DORIAN EMERIC CHAUVELMembre du directoire—France registry
LAURINE NOEMIE CAMILLE CHAUVELMembre du directoire—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 (SPLG · dissolved · name-sim 0.56) — 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