DOSSIERS / GFA DU RONDEL
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Company dossier

GFA DU RONDEL

FRANCE · COMPANY · INCORPORATED 2001-05-17
KYBE ID: FR-437786387 · 437786387 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
GFA DU RONDEL
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437786387
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dissolved
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Real-estate development company (SCI)
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2001-05-17
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, HERMIVAL LES VAUX, 14100 HERMIVAL-LES-VAUX
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68.20B
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€27,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN IGNACE EMILE ARMAND MAGNEDirecteurFrance registry
GERARD JEAN CHRISTIAN BEAUDOINDirecteurFrance registry
FABIENNE HENRIETTE ZVARINA BEAUDOINMembre du directoireFrance registry
NICOLAS GEORGES LOUIS PIERRE MAGNEMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU RONDEL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100