DOSSIERS / GFA DE BORD
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Company dossier

GFA DE BORD

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922509476 · 922509476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE BORD
fr_insee
922509476
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dissolved
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Real-estate development company (SCI)
fr_insee
2022-12-26
fr_insee
BORD, 11420 PLAIGNE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MONTIELDirecteur—France registry
MARYLIN PATRICIA ISABELLE MASSATMembre 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 (DE BORD · 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