DOSSIERS / GFA DE SAINT AVENTIN
← SearchExport PDF
Company dossier

GFA DE SAINT AVENTIN

FRANCE · COMPANY · INCORPORATED 2000-05-26
KYBE ID: FR-337941983 · 337941983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE SAINT AVENTIN
fr_insee
337941983
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-05-26
fr_insee
22 RUE LES CLOTS, 10220 ASSENCIERES
fr_insee
68.20B
fr_insee
€446,675
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GEORGES ALEXANDRE MARCHAISDirecteur—France registry
BRIGITTE LOUISE MARCELINE MARCHAISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE SAINT AVENTIN · dissolved · name-sim 0.81) — 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