DOSSIERS / GFA MAS LAVAL
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Company dossier

GFA MAS LAVAL

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821370582 · 821370582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA MAS LAVAL
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821370582
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dissolved
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Real-estate development company (SCI)
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2016-07-05
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26 RUE JEAN CASTERAN, 34150 ANIANE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL SIMON GERARD LAVALDirecteur—France registry
CHRISTINE ODILE JACQUELINE PALDUPINDirigeant—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 (MAS LAVAL · dissolved · name-sim 0.71) — 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