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Company dossier

GFA POIVERT FRERES

FRANCE · COMPANY · INCORPORATED 1998-03-23
KYBE ID: FR-418129318 · 418129318 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA POIVERT FRERES

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Registration418129318

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1998-03-23

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Registered addressPARSAC, 33570 MONTAGNE

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Industry68.20B

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Share capital€1,525

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Companies at this address

11 total

CERCLE RAYONNANT EPICURIENS OENOPHILESdissolved ENTREPRISE PALLARO DANIELactive ETANGS ET COURS D'EAUactive JEAN MARIE POIVERTactive JEAN PALLAROactive JOELLE OUVRARDdissolved JULES ANDRE MASSOUBREactive MARIE-THERESE FELLONEAUdissolved PATRICK MASSOUBREdissolved VINO CLUBdissolved

Connections

3 links

Shared operator — likely the same administrator

SCEA DES AMANDIERS-POIVERT FRERESShared officer / director · 2 share this LA CAVE D'ALBERTShared officer / director · 3 share this GFA POIVERT ALBERTShared officer / director · 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

4 people

Name	Role	From	Source
JEAN JACQUES POIVERT	Directeur	—	France registry
GERALDINE AMANDINE POIVERT	Membre du directoire	—	France registry
MATHIAS DAVID POIVERT	Membre du directoire	—	France registry
GILLES JEAN MARIE POIVERT	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA POIVERT ALBERT · 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