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Company dossier

GFA POYEBADE BALLOQUETS

FRANCE · COMPANY · INCORPORATED 1983-11-09
KYBE ID: FR-328297924 · 328297924 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA POYEBADE BALLOQUETS

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Registration328297924

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1983-11-09

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Registered addressRTE DE THEL, 71800 LA CHAPELLE-SOUS-DUN

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Industry01.21Z

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Share capital€331,424

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

GFA LES BALLOQUETS 2dissolved

People with significant control

6 people

Name	Role	From	Source
ANNE-MARIE ALLIER	Dirigeant	—	France registry
DANIELLE ALLIER	Dirigeant	—	France registry
DENISE MICHELLE ALLIER	Dirigeant	—	France registry
MARIE-THERESE ALLIER	Dirigeant	—	France registry
DAMIEN REGIS MARIE GARMIER	Président	—	France registry
FRANCOISE ISABELLE CLAUDINE ODIN	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LES BALLOQUETS 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100