DOSSIERS / GFA DU GRAND MAS DE DELPUECH
← SearchExport PDF
Company dossier

GFA DU GRAND MAS DE DELPUECH

FRANCE · COMPANY · INCORPORATED 1981-04-06
KYBE ID: FR-321390536 · 321390536 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA DU GRAND MAS DE DELPUECH
fr_insee
321390536
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-04-06
fr_insee
2022-05-14
fr_insee
GALLICIAN, 30600 VAUVERT
fr_insee
01.4A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE GARCIAdissolvedANDRE PATRIK LETESSIERdissolvedANNA FEDIdissolvedARLETTE JACQUELINE VALENTINdissolvedASSOCIATION DES PROFESSIONNELLES D'ACCUEIL D'ENFANTS A DOMICILEdissolvedASSOCIATION SYNDICALE DU LOTISSEMENT LES ALLEES DE SALADELLES IactiveASSOCIATION SYNDICALE DU LOTISSEMENT LES ALLEES DE SALADELLES IIactiveBAUDOUX BERNADETTE VIDALdissolvedBRUNO PIERRE CARLONIdissolvedCFC CENT FORMATION COMMUNICATIactiveCHARLES HANOUNAdissolvedCHRISTINE CABOTactiveCOMITE DES FETES DE GALLICIANactiveELIANE MARIE MOULINactiveELISABETH VIDALdissolvedETBS FAYET MANQUILLETdissolvedFREDERIC PAGEdissolvedGALLIA CLUB DE GALLICIANactiveGIBELIN O ET VINCENT J LactiveGISELE POURREAUdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
GERARD CHAYNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off