DOSSIERS / GFA DE LA BORDE
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Company dossier

GFA DE LA BORDE

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928476928 · 928476928 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA DE LA BORDE
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928476928
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active
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Real-estate development company (SCI)
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2024-05-07
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151 RUE de la Mairie, 39230 Darbonnay
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68.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Aurélien Marcel Henri SORNAYPrésident—France registry
Fabrice Marcel François CHAUVINPrésident—France registry
Pascal René Clément SORNAYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE LA BORDE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100