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Company dossier

GFA LE VERGER CHENEX

FRANCE · COMPANY · INCORPORATED 1989-06-27
KYBE ID: FR-351120811 · 351120811 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA LE VERGER CHENEX

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Registration351120811

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1989-06-27

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Registered address246 RTE DES GRANGES, 74520 CHENEX

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Industry68.20B

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Share capital€153,000

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Companies at this address

3 total

SARL BONIER MARCEL ET FILSdissolved VERGER CHENEXdissolved

Connections

4 links

Shared operator — likely the same administrator

VERGER CHENEXShared officer / director · 2 share this SARL BONIER MARCEL ET FILSShared officer / director · 2 share this SARL BONIER MARCEL ET FILSShared registered address · 3 share this VERGER CHENEXShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DAVID THIERRY DURET	Dirigeant	—	France registry
RAYMOND GILBERT BONIER	Dirigeant	—	France registry
ROGER MARIUS MARCEL BONIER	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERGER CHENEX · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100