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Company dossier

GFA DE DAULIN

FRANCE · COMPANY · INCORPORATED 1981-03-18
KYBE ID: FR-321176927 · 321176927 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA DE DAULIN

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Registration321176927

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1981-03-18

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Registered addressDAULIN, 31600 MURET

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Industry01.11Z

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Share capital€153,974

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

BEATRICE MONTALEGREdissolved CADAMURO FOURNIERdissolved COLETTE DUMAILdissolved EURL JEBEXAdissolved SOC GUILLANEUFdissolved

People with significant control

2 people

Name	Role	From	Source
ALAIN MONTALEGRE	Dirigeant	—	France registry
JEAN-FRANCOIS MONTALEGRE	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE DAULIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100