DOSSIERS / GFA PELLETIER
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Company dossier

GFA PELLETIER

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824004972 · 824004972 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA PELLETIER
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824004972
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dissolved
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Real-estate development company (SCI)
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2016-11-30
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18 RUE MARIE, 21700 AGENCOURT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MICHEL PELLETIERDirecteur—France registry
SYLVIE NICOLE ELEONORE JEANNIARDDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA PELLETIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100