DOSSIERS / GFA DES TROIS VALLEES
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Company dossier

GFA DES TROIS VALLEES

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-942610742 · 942610742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DES TROIS VALLEES
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942610742
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active
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Real-estate development company (SCI)
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2025-04-08
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Becqueville, 50340 Les Pieux
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Stéphane Alfred Bienaimé BOSVYDirecteur—France registry
Stéphanie Claude Monique LEPOULTIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES TROIS VALLEES · dissolved · name-sim 0.81) — 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