DOSSIERS / GFA DE L ESPERANCE
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Company dossier

GFA DE L ESPERANCE

FRANCE · COMPANY · INCORPORATED 1989-01-23
KYBE ID: FR-349204644 · 349204644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE L ESPERANCE
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349204644
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dissolved
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Real-estate development company (SCI)
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1989-01-23
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MAS DE L ESPERANCE, 30800 SAINT-GILLES
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70.2B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE CHAMPEYAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L ESPERANCE · dissolved · name-sim 0.65) — 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