DOSSIERS / GFA DE TRESCOMBIER
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Company dossier

GFA DE TRESCOMBIER

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828987594 · 828987594 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE TRESCOMBIER
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828987594
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dissolved
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Real-estate development company (SCI)
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2017-04-11
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2929 RTE DE BARJAC, 30630 CORNILLON
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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

3 people
NameRoleFromSource
FLORENT LOUIS ETIENNE MAHEDirigeant—France registry
JEAN LOUIS MARC MAHEDirigeant—France registry
FABIOLA MARIE-CHRISTINE LEFEBVREPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE DE TRESCOMBIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100