DOSSIERS / GFA DU PAYSSEL
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Company dossier

GFA DU PAYSSEL

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532525318 · 532525318 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GFA DU PAYSSEL
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532525318
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dissolved
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Real-estate development company (SCI)
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2011-05-27
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LE PAYSSEL, 12370 BELMONT-SUR-RANCE
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68.20B
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€360,000
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Connections

10 links
Shared operator — likely the same administrator
TPM ENERGIEShared officer / director · 2 share thisSOC CIVILE IMMO LA SAUNERIEShared officer / director · 3 share thisEARL DU PAYSSELShared registered address · 4 share thisTPM ENERGIEShared registered address · 4 share thisPIERRE JEAN LOUIS BOUSQUETShared registered address · 4 share thisGLOBAL MEDICShared officer / director · 6 share thisSARL NORAMEDICShared officer / director · 6 share thisEARL DU PAYSSELShared officer / director · 6 share thisAIRMEDIC DISTRIShared officer / director · 6 share thisSCI A.B.C.DShared officer / director · 6 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

5 people
NameRoleFromSource
MARIE HELENE HENRIETTE DARDEVETDirecteur—France registry
PIERRE JEAN LOUIS BOUSQUETDirecteur—France registry
MARIE EUGENIE BOUSQUETMembre du directoire—France registry
PASCAL HENRI BOUSQUETMembre du directoire—France registry
THIERRY PIERRE BOUSQUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DU PAYSSEL · dissolved · name-sim 0.55) — 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