DOSSIERS / GFA DE CANDILLAC
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Company dossier

GFA DE CANDILLAC

FRANCE · COMPANY · INCORPORATED 1989-05-16
KYBE ID: FR-350504833 · 350504833 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
GFA DE CANDILLAC
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350504833
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dissolved
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Real-estate development company (SCI)
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1989-05-16
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RTE DE MARCIAC, 65700 MAUBOURGUET
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01.11Z
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€79,273
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD EMILE DUJARDINPrésidentFrance registry
JEAN HENRI MOLLIERPrésidentFrance registry
JEAN PIERRE ANDRE VERGESPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANDILLAC SCEA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100