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Company dossier

GFA MORIMBEAU

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920543691 · 920543691 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGFA MORIMBEAU

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Registration920543691

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2022-10-18

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Registered address35 RUE DU 14 JUILLET, 91100 CORBEIL-ESSONNES

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Industry68.20B

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Share capital€32,645

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

B 2 FRETdissolved BATSdissolved BILLYdissolved BUSINESS NEKKAdissolved CABINET GERMINdissolved COQUELICOTactive CYRANO NOVOdissolved DOMECOdissolved ENERGIES RENOV SOLUTIONSactive FLLANactive GABRIEL BERNARD GERMINactive GROUPE CONTINENTAL IMPORT EXPORTdissolved HAMA TRANSPORTS EXPRESSdissolved JARCYdissolved KHA & CO TRANSPORTSdissolved LMDTPactive LOOREE GRIP COOLdissolved MARIZactive MD AGENCYdissolved MGAdissolved

+14 more

People with significant control

3 people

Name	Role	From	Source
GABRIEL BERNARD GERMIN	Directeur	—	France registry
GERVAIS JACQUES GERMIN	Membre du directoire	—	France registry
MELANIE SOPHIE GUITE GERMIN	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORIMBEAU · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100