DOSSIERS / GFA DE L ALLIER
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Company dossier

GFA DE L ALLIER

FRANCE · COMPANY · INCORPORATED 2000-04-26
KYBE ID: FR-430382242 · 430382242 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE L ALLIER
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430382242
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dissolved
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Real-estate development company (SCI)
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2000-04-26
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L ALLIER, 24380 VEYRINES-DE-VERGT
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01.50Z
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE NOEL PERROTDirecteur—France registry
NADINE JOELLE PERROTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L ALLIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100