DOSSIERS / GFA LE GRAND VALGAS
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Company dossier

GFA LE GRAND VALGAS

FRANCE · COMPANY · INCORPORATED 2001-09-13
KYBE ID: FR-439169186 · 439169186 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GFA LE GRAND VALGAS
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439169186
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dissolved
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Real-estate development company (SCI)
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2001-09-13
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2023-03-16
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LE GRAND VALGAS, PIERREVERT, 04860 PIERREVERT
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68.20B
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€1,500
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People with significant control

2 people
NameRoleFromSource
PASCALE VALLOBRAPrésidentFrance registry
STEPHANE GASPARINIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GRAND VALGAS · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off