DOSSIERS / GROUPEMENT FONCIER AGRICOLE D EN GOUZY
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Company dossier

GROUPEMENT FONCIER AGRICOLE D EN GOUZY

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505193334 · 505193334 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE D EN GOUZY
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505193334
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active
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Real-estate development company (SCI)
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2008-07-09
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2 GRANDE RUE, 31290 Avignonet-Lauragais
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Guillaume DESAZARS DE MONTGAILHARDMembre du directoire—France registry
GUILLAUME DESAZARS DE MONTGAILHARDMembre du directoire—France registry
JEAN DESAZARS DE MONTGAILHARDPrésident—France registry
SYLVIA ALONSO-CASTRILLOPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE GRANDVAL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100