DOSSIERS / GFA POIVERT ALBERT
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Company dossier

GFA POIVERT ALBERT

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-439976101 · 439976101 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GFA POIVERT ALBERT
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439976101
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dissolved
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Real-estate development company (SCI)
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2001-11-26
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MUSSET, 33570 MONTAGNE
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68.20B
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€738,000
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Connections

6 links
Shared operator — likely the same administrator
LAURE DUTEUILShared registered address · 2 share thisGFA DE ROUTILLASShared officer / director · 2 share thisSCI DALBERTShared officer / director · 2 share thisSAS EXPLOITATION DES ETABLISSEMENTS BAGOUETShared officer / director · 2 share thisSCEA DES AMANDIERS-POIVERT FRERESShared officer / director · 3 share thisGFA POIVERT FRERESShared 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

9 people
NameRoleFromSource
CATHERINE POIVERTDirigeant—France registry
JEAN-CLAUDE POIVERTDirigeant—France registry
JEAN JACQUES POIVERTDirigeant—France registry
JEAN-MARC POIVERTDirigeant—France registry
JEAN PAUL POIVERTDirigeant—France registry
JEAN PIERRE POIVERTDirigeant—France registry
MARIE FRANCOISE POIVERTDirigeant—France registry
MARIE MADELEINE POIVERTDirigeant—France registry
GILLES JEAN MARIE POIVERTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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