DOSSIERS / GFI PATRIMOINE
← SearchExport PDF
Company dossier

GFI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1989-01-30
KYBE ID: 96950027P0MLBCDRZL54 · 349250605 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GFI PATRIMOINE
gleif
349250605
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1989-01-30
gleif
2023-01-12
gleif
15 RUE LUCIEN GENUER, 85000 LA ROCHE-SUR-YON
gleif
70.22Z
gleif
€49,680
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ROUGERONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR PATRIMOINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off