DOSSIERS / GFA LES CHENEAUX
← SearchExport PDF
Company dossier

GFA LES CHENEAUX

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531258358 · 531258358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LES CHENEAUX
fr_insee
531258358
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-03-24
fr_insee
COMBEROBERT, 15170 NEUSSARGUES EN PINATELLE
fr_insee
77.31Z
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERAUD VERGNEDirigeant—France registry
LOUIS JOEL VERGNEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LES CHENEAUX ENERGIE · dissolved · name-sim 0.46) — 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