DOSSIERS / GFA DOMAINE DE VALJOYEUSE
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Company dossier

GFA DOMAINE DE VALJOYEUSE

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-324558964 · 324558964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DOMAINE DE VALJOYEUSE
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324558964
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dissolved
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Real-estate development company (SCI)
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2000-01-11
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DOM DE VALJOYEUSE, 34530 MONTAGNAC
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68.20B
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€368,748
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN NORBERT ALBERT FALGUIERESDirecteur—France registry
BRIGITTE MARIE PAULE FALGUIEREMembre du directoire—France registry
MARIE-PIERRE FALGUIEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA DE VALJOYEUSE · dissolved · name-sim 0.47) — 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