DOSSIERS / GFA DE LA VALANGLAISE
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Company dossier

GFA DE LA VALANGLAISE

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445346976 · 445346976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA VALANGLAISE
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445346976
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dissolved
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Real-estate development company (SCI)
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2003-02-24
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VALANGLAISE, 49120 CHEMILLE-EN-ANJOU
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01.41Z
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€86,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES RAMONDPrésident—France registry
JEAN FRANCOIS RAMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC VALANGLAISE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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