DOSSIERS / GFA ANGELE
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Company dossier

GFA ANGELE

FRANCE · COMPANY · INCORPORATED 2003-08-19
KYBE ID: FR-449737196 · 449737196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA ANGELE
fr_insee
449737196
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dissolved
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Real-estate development company (SCI)
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2003-08-19
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62 RUE DE POITIERS, 86300 CHAUVIGNY
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68.20B
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€618,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELINA AURORE JolyDirecteur—France registry
FRANCOISE BERNADETTE MARIE-THERESE RivaudDirecteur—France registry
OLIVIER LUC ROLAND JolyDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI & GP ANGELE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100